Active
Company Information for PORTSMOUTH GENERAL PARTNER LIMITED
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PORTSMOUTH GENERAL PARTNER LIMITED | |
Legal Registered Office | |
2 FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ Other companies in W1J | |
Company Number | 05033021 | |
---|---|---|
Company ID Number | 05033021 | |
Date formed | 2004-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 18:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
DV4 ADMINISTRATION LIMITED |
||
ANDREW DAVID PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
JOZEF HENDRIKS |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director | ||
KIRK LIGHTBOURN DAVIS |
Director | ||
JOZEF HENDRIKS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
FREDERIC MARK HEWETT |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
DAVID THOMAS MILLOY |
Director | ||
MARLENE WOOD |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
THOMAS MALCOLM DEANS |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURY ST. EDMUNDS GENERAL PARTNER LIMITED | Director | 2008-07-02 | CURRENT | 2004-07-09 | Dissolved 2016-01-30 | |
SKYMILE CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-13 | Liquidation | |
INESTAR LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-29 | Liquidation | |
ELEPHANT CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-31 | Liquidation | |
DV4 DARTFORD GATEWAY HOMES LIMITED | Director | 2018-03-29 | CURRENT | 2013-07-10 | Active | |
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
DV4 SWINDON DEVELOPMENT UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
R M SITE MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 1988-01-18 | Liquidation | |
DV4 PROPERTIES (BEDFORD) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
DV4 PROPERTIES (SPR) LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
ELEPHANT THREE DEVELOPMENT UK LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DV4 COMMUNITIES (UK) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2015-06-09 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
PORTMAN ADMINISTRATION 3 LIMITED | Director | 2015-06-09 | CURRENT | 2004-01-14 | Dissolved 2017-04-25 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2015-06-09 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
PORTSMOUTH ADVISORY SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 3 LIMITED | Director | 2015-06-09 | CURRENT | 2006-03-22 | Dissolved 2017-04-25 | |
TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED | Director | 2015-06-09 | CURRENT | 2011-10-05 | Dissolved 2017-05-21 | |
DV4 PROPERTIES BASSETT UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-03-10 | Dissolved 2016-10-19 | |
DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-04-30 | Dissolved 2017-05-09 | |
DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED | Director | 2015-06-09 | CURRENT | 2014-06-26 | Dissolved 2017-05-09 | |
DV4 ADMINISTRATION UK LIMITED | Director | 2015-06-09 | CURRENT | 2009-11-25 | Active | |
DV4 CRC TRADERS UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 ESTATES UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-07-30 | Active | |
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-09-16 | Active | |
PORTMAN ADMINISTRATION 2 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2001-03-05 | Active | |
ELEPHANT AND CASTLE PROPERTIES LIMITED | Director | 2015-06-09 | CURRENT | 2002-05-09 | Active | |
PORTMAN ADMINISTRATION 1 LIMITED | Director | 2015-06-09 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
DV4 TRUSTEE NO.1 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 TRUSTEE NO.2 UK LIMITED | Director | 2015-06-09 | CURRENT | 2010-01-29 | Active | |
DV4 FINANCE LIMITED | Director | 2015-06-09 | CURRENT | 2011-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Dv3 Administration Uk 1 Limited on 2017-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD02 | Register inspection address changed to 90 High Holborn London WC1V 6XX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/05/12 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/02/11 FULL LIST | |
AR01 | 03/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009 | |
225 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOZEF HENDRIKS | |
288a | DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOZEF HENDRIKS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIRK DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC HEWETT | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTSMOUTH GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |