PORTLAND PLACE SECRETARIES LIMITED

PORTLAND PLACE SECRETARIES LIMITED is an active private limited company, incorporated on 22 December 2006. The nature of the business is Non-trading company. The company's registered office is on Anyards Road, Cobham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PORTLAND PLACE SECRETARIES LIMITED previously had the company name RICHES & CO (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 ANYARDS ROAD
Post Town	COBHAM
Country	ENGLAND
Postcode	KT11 2LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 04/10/2007 onwards:

PORTLAND PLACE SECRETARIES LIMITED

Prior to 04/10/2007:

RICHES & CO (UK) LIMITED

Directors

(The company's officers)

MR RICHARD GARETH BOLTON

(~55 year old British national)

34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2006

MR RICHARD GARETH BOLTON

(~55 year old British national)

26 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1JY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2006

Shareholders

(Persons of Significant Control)

Mr Richard Gareth Bolton

(~55 year old British national)

34, Anyards Road, Cobham, KT11 2LA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 22/12/2016

Connections

(Shared officers)

COBHAM BOOKKEEPERS LIMITED

MR RICHARD GARETH BOLTON

F I R PUBLICATIONS LIMITED

MR RICHARD GARETH BOLTON

KINGFISHER PROPERTY FINANCE LIMITED

MR RICHARD GARETH BOLTON

LAWMED TRUSTEES LIMITED

MR RICHARD GARETH BOLTON

PORTLAND PLACE NOMINEES LIMITED

MR RICHARD GARETH BOLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)