Company information:
Portland Terrace Management Company Limited (No: 03166499)
Address: 41 OLD DEER PARK GARDENS, RICHMOND, TW9 2TN, ENGLAND
Status: Active
Incorporated: 29-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: TAMLA ANDERSON ( DOB: Feb-1973 From: Feb-2024 )
Current Director: NICHOLAS CHARLES COLEMAN ( DOB: Jan-1952 From: Nov-2021 )
Current Director: ANN HELEN LARMAN ( DOB: Nov-1935 From: Dec-1997 )
Current Director: CHRISTOPHER ROBERT SWAYNE ( DOB: Aug-1948 From: Nov-2021 )
Resigned Director: NICHOLAS SEAN DOYLE ( DOB: Sep-1962 From: Feb-2020 To: Dec-2021 )
Resigned Director: MARGARET MAUD JONES ( DOB: Nov-1942 From: Dec-1997 To: Feb-2020 )
Resigned Director: IAN THOMAS HOLT LOGIE ( DOB: Aug-1930 From: Dec-1997 To: Feb-2020 )
Resigned Director: LOVITING LIMITED ( From: Feb-1996 To: Jun-1996 )
Resigned Director: PATRICIA ANN MCGLYNN ( From: Jun-1996 To: Dec-1997 )
Resigned Director: MALCOLM THOMAS ANTHONY MCGLYNN ( From: Jun-1996 To: Dec-1997 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-1996 To: Jun-1996 )
Resigned Director: ANTHONY ALAN WINSLADE ( DOB: May-1947 From: Feb-2020 To: Feb-2024 )
Resigned Secretary: NICHOLAS CHARLES COLEMAN ( From: Jan-2006 To: Dec-2008 )
Resigned Secretary: PATRICIA ANN MCGLYNN ( From: Jun-1996 To: Dec-1997 )
Resigned Secretary: ANTONY ROBIN NAPIER RATCLIFF ( DOB: Sep-1925 From: Dec-1997 To: Jan-2006 )
Resigned Secretary: SISEC LIMITED ( From: Feb-1996 To: Jun-1996 )
Persons of Significant Control:
Mrs Margaret Maud Jones, 16 Portland Terrace, The Green, Richmond, Surrey, TW9 1QQ, England: Has significant influence or control (Notified: 2017-02-13, Ceased: 2020-02-25)
Mr Nicholas Charles Coleman, 41 Old Deer Park Gardens, Richmond, TW9 2TN, England: Has significant influence or control (Notified: 2021-11-03)
Mr Nicholas Sean Doyle, 8 Portland Terrace, The Green, Richmond, TW9 1QQ, England: Has significant influence or control (Notified: 2020-02-25, Ceased: 2021-12-27)
Miss Ann Helen Larman, 16 Portland Terrace, The Green, Richmond, Surrey, TW9 1QQ, England: Has significant influence or control (Notified: 2017-02-13, Ceased: 2020-07-01)
Mr Anthony Winslade, 8 Portland Terrace, The Green, Richmond, TW9 1QQ, England: Has significant influence or control (Notified: 2020-02-25, Ceased: 2024-02-16)
Mr Ian Thomas Holt Logie, 16 Portland Terrace, The Green, Richmond, Surrey, TW9 1QQ, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2017-02-13, Ceased: 2020-02-25)
Mr Christopher Robert Swayne, 41 Old Deer Park Gardens, Richmond, TW9 2TN, England: Has significant influence or control (Notified: 2021-11-03)