105 PORTLAND ROAD, W11 LIMITED

Profile 105 PORTLAND ROAD, W11 LIMITED

Actual on 01.04.2021
Company name
105 PORTLAND ROAD, W11 LIMITED
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Company number
01529201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 November 1980
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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 Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
105 PORTLAND ROAD, LONDON, W11 4LN
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PSC and Officers 105 PORTLAND ROAD, W11 LIMITED

Officers

(as of 19.09.2020)

MAHMOODI, Jahan, Dr
Status: Active
Appointed on: Wednesday, 07 January 2004
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Medical Doctor
Country of residence: England
MAURICE, Clare Mary
Status: Active
Appointed on: Saturday, 26 February 2011
Correspondence address: 105 Portland Road, London, W11 4LN
Role: Secretary
MAURICE, Clare Mary
Status: Active
Appointed on: Saturday, 26 February 2011
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Solicitor
Country of residence: England
MAURICE, Ian James
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 33 Norland Square, London, W11 4PU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Management Consultant
Country of residence: England
CLOUSTON-COHU, Heidi Susan
Status: Not active
Resigned on: Friday, 25 June 1999
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Marketing Museum Design
KEALL, Wilfred Maynard
Status: Not active
Resigned on: Monday, 09 October 1995
Correspondence address: 105 Portland Road, London, W11 4LN
Role: Secretary
KIRKPATRICK, John Finlay Alexander
Status: Not active
Resigned on: Monday, 20 November 2000
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Industrial Adviser
KIRKPATRICK, Philippa Anne
Status: Not active
Resigned on: Monday, 20 November 2000
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Secretary
COOK, Robert
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Monday, 28 December 2009
Correspondence address: 105 Portland Road, London, W11 4LN
Role: Secretary
COOK, Robert
Status: Not active
Resigned on: Monday, 28 December 2009
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired Accountant
Country of residence: England
TATE, Jane
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Saturday, 29 September 2007
Correspondence address: 26 Orbel Street, London, SW11 3NZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Property Maintenance Design
Country of residence: England
KEALL, Wilfred Maynard
Status: Not active
Resigned on: Sunday, 20 September 1998
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: September 1904
Role: Director
Occupation: Stamp Dealer
TROTT, Sarah Helen
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 02 December 2003
Correspondence address: 3 Evelyn Gardens, London, SW7 3BE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Pa/Writer
ALLAN, Virginia Lucy
Status: Not active
Resigned on: Wednesday, 16 September 1992
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Film Production
LEACH, Christopher
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 21 April 2010
Correspondence address: 105 Portland Road, London, W11 4LN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ian James Maurice
Status: Active
Notified on: Friday, 30 September 2016
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Clare Mary Maurice
Status: Active
Notified on: Tuesday, 30 August 2016
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent