OpenCompanies

58 Portman Road Management Company Ltd

Company number
08717770
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Oct 2013
Nature of business
Management of real estate on a fee or contract basis

Registered office

Officers

NameRoleAppointedResigned
BEACON, Jonathan Paul Director 3 Oct 2013 14 Feb 2014
FOSSA, Alexander Charles Director 3 Jan 2014 31 Dec 2025
MCCLURE FISHER, Duncan David Director 3 Jan 2014 31 Dec 2025
LAMBRESA, Massimo Director 3 Sep 2014 14 Apr 2026
PROJECT AUDIO VISUAL LIMITED Corporate-Director 14 Feb 2014 14 Apr 2026
GARTON, Stephen David Director 14 Apr 2026
MCCLURE FISHER, Saoirse Mary Director 26 Feb 2026
FOSSA, Alex Director 28 Jan 2026

Control

NameNature of controlNotifiedCeased
Amatis Networks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 30 Dec 2025
Project Audio Visual Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 14 Apr 2026

Accounts

Year ended Net assets
31 Oct 2024 Dormant £3
31 Oct 2023 Dormant £3
31 Oct 2022 Dormant £3
31 Oct 2021 Dormant £3
31 Oct 2020 Dormant £3
31 Oct 2019 Dormant £3
31 Oct 2018 Dormant £0
31 Oct 2017 Dormant £3
31 Oct 2016 Dormant £3
31 Oct 2015 Dormant £3
31 Oct 2014 Dormant £3

Connections

Directors’ other companies

Data