Portman Square Properties Holdings Limited
06049187
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
secretary · Since 30/09/2019
Former
corporate nominee director · Resigned 14/02/2007
corporate secretary · Resigned 14/02/2007
corporate nominee director · Resigned 14/02/2007
director · Resigned 06/10/2009
director · Resigned 06/10/2009
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
secretary · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 27/05/2011
director · Resigned 12/12/2016
secretary · Resigned 30/09/2019
director · Resigned 30/01/2026
Persons with Significant Control
Great Portland Estates Plc
33, Cavendish Square, London, W1G 0PW
Reg: 596137 · England & Wales · Registered Company
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Change History
Private Limited Company
33 CAVENDISH SQUARE
LONDON
Active