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MANDER PORTMAN WOODWARD LIMITED - 90-92 Queen's Gate, London, SW7 5AB, United Kingdom
Company Information
- Company registration number
- 01280778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90-92 Queen's Gate
- London
- SW7 5AB 90-92 Queen's Gate, London, SW7 5AB UK
Management
- Managing Directors
- COLES, Spencer Howard
- JONES, David
- THICK, Andrew Vincent Alexander
- FEENAN, Samuel Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-10-08
- Age Of Company 1976-10-08 47 years
- SIC/NACE
- 85310
Ownership
- Beneficial Owners
- Kaplan International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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MANDER PORTMAN WOODWARD LIMITED Company Description
- MANDER PORTMAN WOODWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 01280778. Its current trading status is "live". It was registered 1976-10-08. It has declared SIC or NACE codes as "85310". It has 4 directors The latest accounts are filed up to 31/08/2011.It can be contacted at 90-92 Queen's Gate .
Get MANDER PORTMAN WOODWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mander Portman Woodward Limited - 90-92 Queen's Gate, London, SW7 5AB, United Kingdom
- 1976-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01280778#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01280778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01280778#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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confirmation-statement-with-no-updates (2022-06-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-to-a-person-with-significant-control-without-name-date (2018-06-12) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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auditors-resignation-company (2016-01-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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change-account-reference-date-company-previous-shortened (2013-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-person-director-company-with-change-date (2013-06-11) - CH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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accounts-with-accounts-type-full (2013-02-05) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-25) - MG01
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legacy (2012-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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legacy (2012-11-21) - MG01
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termination-director-company-with-name (2012-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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legacy (2012-11-13) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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legacy (2011-07-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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legacy (2011-05-13) - MG01
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accounts-with-accounts-type-full (2011-01-17) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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auditors-resignation-company (2010-01-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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statement-of-companys-objects (2010-08-26) - CC04
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legacy (2010-08-23) - MG01
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resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 403a
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legacy (2009-06-12) - 288b
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-10-01) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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legacy (2009-08-07) - 225
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 288c
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-06-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-06-12) - 363a
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legacy (2006-06-30) - 288b
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legacy (2006-10-13) - 288c
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legacy (2006-06-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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legacy (2005-11-15) - 288c
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legacy (2005-03-07) - 288a
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legacy (2005-05-23) - 363s
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legacy (2005-06-25) - 288a
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legacy (2005-07-04) - 288c
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legacy (2005-07-28) - 288b
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legacy (2005-08-24) - 395
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legacy (2005-10-01) - 395
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legacy (2005-12-07) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-06-17) - 363a
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legacy (2004-01-17) - 288a
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legacy (2004-01-17) - 288b
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legacy (2004-07-15) - 403a
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-01-17) - 288c
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-05-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-15) - 288c
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legacy (2002-06-15) - 363s
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legacy (2002-01-17) - 403a
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legacy (2002-06-26) - 288c
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legacy (2002-11-07) - 403a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-09-20) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-full (2001-04-12) - AA
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keyboard_arrow_right 2000
-
legacy (2000-03-29) - 395
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legacy (2000-05-09) - 288c
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legacy (2000-06-09) - 363s
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-09-06) - 288a
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legacy (2000-09-20) - 395
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legacy (2000-06-23) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-09-03) - 288b
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legacy (1999-06-14) - 288a
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legacy (1999-06-07) - 363a
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legacy (1999-06-02) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-18) - AA
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legacy (1998-06-11) - 288c
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legacy (1998-06-11) - 363a
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legacy (1998-07-06) - 288b
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legacy (1998-07-06) - 288a
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legacy (1998-09-14) - 288b
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accounts-with-accounts-type-full (1998-10-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-07) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-07-05) - 288
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legacy (1996-05-31) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-04) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-06-07) - 363x
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keyboard_arrow_right 1994
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legacy (1994-02-21) - 288
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legacy (1994-06-01) - 363s
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legacy (1994-11-01) - 288
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legacy (1994-07-28) - 288
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legacy (1994-09-05) - 288
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accounts-with-accounts-type-full (1994-06-01) - AA
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keyboard_arrow_right 1993
-
legacy (1993-07-21) - 288
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legacy (1993-05-25) - 363b
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legacy (1993-04-29) - 288
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accounts-with-accounts-type-full (1993-04-25) - AA
-
legacy (1993-03-29) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
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legacy (1992-06-04) - 363(287)
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-07-22) - 288
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legacy (1992-09-30) - 288
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legacy (1992-06-04) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-06-04) - 363b
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legacy (1991-05-08) - 288
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legacy (1991-02-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-full-group (1990-06-08) - AA
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legacy (1990-10-30) - 288
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legacy (1990-08-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-27) - 288
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legacy (1989-09-21) - 288
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accounts-with-accounts-type-full-group (1989-05-23) - AA
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legacy (1989-05-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-11) - 288
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legacy (1988-05-05) - 363
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accounts-with-accounts-type-full-group (1988-05-05) - AA
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accounts-with-made-up-date (1988-01-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 225(1)
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legacy (1987-09-01) - 288
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legacy (1987-07-06) - 287
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legacy (1987-04-23) - 363
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accounts-with-accounts-type-small (1987-04-16) - AA
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legacy (1987-09-01) - 287
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keyboard_arrow_right 1980
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resolution (1980-01-17) - RESOLUTIONS
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keyboard_arrow_right 1976
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incorporation-company (1976-10-08) - NEWINC
