Company Information for

82, PORTLAND PLACE LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,

Company Registration Number

01915691

Private Limited Company

Active

About 82, Portland Place Ltd

82, PORTLAND PLACE LIMITED was founded on 1985-05-22 and has its registered office in London. The organisation's status is listed as "Active". 82, Portland Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
82, PORTLAND PLACE LIMITED
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R

Filing Information

Company Number01915691
Date formed1985-05-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/12/2023
Account next due01/09/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsSMALL
Last Datalog update:
2024-09-09 02:05:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanjay Datwani Director COMPANY DIRECTOR 2014-05-29 UNITED KINGDOM
Parry Andrew Mitchell Director MEMBER OF THE HOUSE OF LORDS 2016-11-21 UNITED KINGDOM
Richard Bruce Porter Director DIRECTOR 1999-04-29 ENGLAND
Evelyn Marcela Evelina Stern Director EDITOR 2007-01-23 UNITED KINGDOM
David Winton Director COMPANY DIRECTOR 2014-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Mooney Director 2011-11-28 2017-09-12
Jonathan Harvey Jaskel Director 2011-11-28 2013-02-28
Stanley Simon Bloom Director 1995-08-24 2013-02-06
Alan David Beckman Director 2000-04-27 2011-10-20
Matheos Tassos Los Director 2007-11-27 2011-10-20
Roderick Young Director 2003-04-29 2011-10-20
Lydia Berchanpour Company Secretary 2003-04-29 2011-03-20
Lydia Berchanpovir Attia Director 2002-06-18 2011-03-20
David Alan Chipperfield Director 2002-09-11 2007-01-23
Michael Douglas Mcwilliam Director 1997-04-01 2003-06-17
Sandra Carciog Company Secretary 1991-12-31 2003-04-29
Nicholas Mackenzie Breach Director 1997-09-23 2003-04-29
Sandra Carciog Director 1991-12-31 2003-04-29
Stamos Houlis Director 1991-12-31 1999-12-13
Donald James Fraser Rushton Director 1998-07-10 1999-11-25
Alan David Beckman Director 1991-12-31 1998-06-23
Donald James Fraser Rushton Director 1994-07-05 1997-04-01
Michael Helmet Meissner Director 1991-12-31 1991-02-15

Related Directorships for Sanjay Datwani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Sanjay Datwani SPHERE PROPERTIES LIMITEDDirector 2015-08-21 CURRENT 2014-10-01 Active
Sanjay Datwani DWELL STUDENTS LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Dissolved 2017-03-21
Sanjay Datwani THE H SUITE LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
Sanjay Datwani SIGNATURE PRIVATE FINANCE FINCO LIMITEDDirector 2013-09-27 CURRENT 2013-09-27 Active
Sanjay Datwani SIGNATURE PRIVATE FINANCE HOLDINGS LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
Sanjay Datwani RULEWATER LTDDirector 2012-05-03 CURRENT 2012-05-03 Active
Sanjay Datwani CRGASHBY LTDDirector 2012-05-01 CURRENT 2008-01-16 Active - Proposal to Strike off
Sanjay Datwani LHR1 LIMITEDDirector 2011-10-07 CURRENT 2008-01-16 Dissolved 2017-03-07
Sanjay Datwani LANDSTONE HOMES (SHELDON) LIMITEDDirector 2011-08-02 CURRENT 2005-07-07 Dissolved 2014-05-20
Sanjay Datwani LANDSTONE HOMES (CST) LTDDirector 2011-08-02 CURRENT 2007-04-23 Dissolved 2018-01-09
Sanjay Datwani LANDSTONE HOMES (HAROLD) LIMITEDDirector 2011-08-02 CURRENT 2005-08-01 Active - Proposal to Strike off
Sanjay Datwani LANDSTONE HOMES (GOLDENHILL) LTDDirector 2011-08-02 CURRENT 2006-05-24 Active
Sanjay Datwani LANDSTONE HOMES (PENDEEN) LIMITEDDirector 2011-08-02 CURRENT 2005-04-06 Active - Proposal to Strike off
Sanjay Datwani RINGDALES PROPERTY LIMITEDDirector 2009-02-10 CURRENT 1986-10-28 Dissolved 2016-04-22

Related Directorships for Parry Andrew Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Parry Andrew Mitchell INSTANT IMPACT LTDDirector 2014-08-12 CURRENT 2011-04-07 Active

Related Directorships for Richard Bruce Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Bruce Porter CTI EBT LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Dissolved 2018-05-22
Richard Bruce Porter HOTELSCENE GROUP LIMITEDDirector 2013-07-10 CURRENT 2007-05-04 Active - Proposal to Strike off
Richard Bruce Porter AUSTRALIA DAY FOUNDATION LIMITEDDirector 2013-06-10 CURRENT 2003-12-05 Active
Richard Bruce Porter T D TRAVEL (HOLDINGS) LIMITEDDirector 2012-03-16 CURRENT 2012-02-15 Active - Proposal to Strike off
Richard Bruce Porter PORTLAND VILLAGE ASSOCIATION LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Active
Richard Bruce Porter AUSTRALIAN BUSINESSDirector 2010-09-27 CURRENT 1985-12-30 Active
Richard Bruce Porter SUPERNOVA SYNDICATE LTDDirector 2005-07-14 CURRENT 2005-05-28 Active - Proposal to Strike off