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PORTLAND PLACE DEVELOPMENTS LIMITED

Learn more about PORTLAND PLACE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FROGMORE HOUSE, 8 MANCHESTER SQUARE, LONDON, W1A 2JZ

PORTLAND PLACE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01107410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 1992.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.25
EDWARD MANSON & CO LTD
LEGAL CHARGE - Outstanding on 1978.07.21
DEREK HARTLE
LEGAL CHARGE - Outstanding on 1979.03.29
MIDLAND BANK PLC
MORTGAGE CHARGE - Outstanding on 1979.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.29
EDWARD MANSON & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1980.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.27
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1981.04.21
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1981.04.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.08
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1981.05.18
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1981.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.30
EDWARD MANSON & CO. LIMITED.
LEGAL CHARGE - Outstanding on 1982.01.29
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1982.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.01
OFFICESTAR LIMITED
LEGAL CHARGE - Outstanding on 1982.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.01
BLANDFORD HOLDINGS LIMITED.
LEGAL CHARGE - Outstanding on 1983.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.23
BENCHMARK TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1986.11.12
BENCHMARK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.24
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£ NC 200000/500000, 29/06/95
Form type: 123
Date: 1995.07.04
£2.95
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AD 29/06/95---------, £ SI [email protected]=256557, £ IC 200000/456557
Form type: 88(2)R
Date: 1995.07.04
£2.95
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NC INC ALREADY ADJUSTED 29/06/95
Form type: SRES04
Date: 1995.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94
Form type: 363(287)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93
Form type: 363(287)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/08/93
Form type: ELRES
Date: 1993.08.21
Child documents:
Document type: ANNOTATION
Date: 1993.08.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/93
Document type: ANNOTATION
Date: 1993.08.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/08/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/90 FROM:, FROGMORE HALL, WATTON AT STONE, HERTS, SG14 3RW
Form type: 287
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, 33 QUEEN ANNE STREET, LONDON, W1M 9FB
Form type: 287
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
WD 24/08/88 AD 25/03/88---------, £ SI [email protected]=199900
Form type: PUC 3
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/88 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RE DES SHARES 25/03/88
Form type: SRES13
Date: 1988.06.10
Child documents:
Document type: ANNOTATION
Date: 1988.06.10
Form type: SRES04
Document description: £ NC 100/200000
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
WD 02/06/88 AD 25/03/88---------, £ SI [email protected]=199900
Form type: PUC 3
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.12

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Company directors and board members:

TREVOR MICHAEL BIRCHMORE (dissolve)
Secretary, 1992.09.08
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
TREVOR MICHAEL BIRCHMORE (dissolve)
Director, ACCOUNTANT, 1992.09.08
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
PHILLIP GEORGE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1995.05.30
17 RICHARDS PLACE , LONDON
SW3

Companies near to PORTLAND PLACE DEVELOPMENTS ltd.

Information about the Private Limited Company PORTLAND PLACE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data