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33 PORTLAND PLACE (HISTORIC HOUSE) LIMITED

Company number 04879858

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Officers: 6 officers / 5 resignations

HILTON NOMINEES LIMITED

Correspondence address
14 PO BOX 14,, Clarkes Estate, Cades Bay, West Indies, Nevis
Role
Director
Appointed on
1 December 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
28 August 2003
Resigned on
28 August 2003

METROPOLITAN TRUST SERVICES LIMITED

Correspondence address
PO BOX 14, Clarkes Estate, Cades Bay,, Nevis, West Indies
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
20 August 2010

WITCOMBE, John Richard

Correspondence address
1 Cornhill, London, Uk, EC3V 3ND
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 January 2012
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
None

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
28 August 2003
Resigned on
28 August 2003

MAYFAIR ESTATE OFFICE LIMITED

Correspondence address
9 Upper Berkeley Street, London, W1H 7QA
Role Resigned
Director
Appointed on
21 October 2003
Resigned on
1 December 2004