PORTLAND PLAZA LIMITED

Profile PORTLAND PLAZA LIMITED

Actual on 01.08.2021
Company name
PORTLAND PLAZA LIMITED
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Company number
00484000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 July 1950
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LINCO HOUSE, MANCHESTER ROAD, MANCHESTER., CARRINGTON, M31 4BX
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PSC and Officers PORTLAND PLAZA LIMITED

Officers

(as of 18.09.2020)

TODD, James Jonathan
Status: Active
Appointed on: Tuesday, 21 February 2006
Correspondence address: Linco House Manchester Road, Carrington, Manchester, England, M31 4BX
Nationality: British
Role: Secretary
TODD, James Jonathan
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Linco House Manchester Road, Carrington, Manchester, England, M31 4BX
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Property Manager/Developer
Country of residence: United States
TODD, Michael
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Linco House Manchester Road, Carrington, Manchester, England, M31 4BX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Manegerial Sub
Country of residence: England
TODD, Michael
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 21 February 2006
Correspondence address: 1121 Summit Drive, Beverley Hills, California, CA 90210
Nationality: British
Role: Secretary
TODD, Barry Bijan
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 10724 Wilshire Boulevard 1402, Los Angeles, America, California 90024, FOREIGN
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: Usa
TODD, Bronia
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 10724 Wiltshire Boulevard 1402, Los Angeles, California, 90024
Role: Secretary
TODD, Bronia
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 10724 Wiltshire Boulevard 1402, Los Angeles, California, 90024
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Mr James Jonathan Todd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Linco House Manchester, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Michael Todd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Linco House Manchester, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm