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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2007 (17 years ago)

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Summary

NamePORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
Historical names
  • NEWINCCO 643 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06049187
Incorporation Date11 Jan 2007 (17 years ago) / 884 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 CAVENDISH SQUARE, W1G 0PW

Officers

individual

IndividualUnited Kingdom

Great Portland Estates Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

White, Andrew Nicholas Howard

Director


Appointed on07 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Courtauld, Toby Augustine

Director


Appointed on21 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on11 Jan 2007

Resigned on14 Feb 2007

individual

IndividualUnited Kingdom

Lennark, Darren

Secretary


Appointed on30 Sep 2019

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Events

Old value

15 Jan 2007

Name changeNEWINCCO 643 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
11 Jan 2022Confirmation statement with no updatesCS01View
28 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED's headquarters?

PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED's headquarters is located at LONDON, 33 CAVENDISH SQUARE, W1G 0PW

What is PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED's industry?

PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED is in the industry of Development of building projects

What year was PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED started?

PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED was started in 2007

Sources: Companies House