82, PORTLAND PLACE LIMITED

Company summary

Company number: 01915691
Status: ACTIVE
Incorporated / age: 22 May 198541 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, England
Accounts due: 1 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Queen Victoria Street, London, EC4V 4BE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BOOSTGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Parry Andrew, Lord ACTIVE	Director	21 Nov 2016		England	May 1943	Flat W, 82 Portland Place, London, W1B 1NS, United Kingdom
PORTER, Richard Bruce ACTIVE	Director	29 Apr 1999		United Kingdom	November 1950	82c Portland Place, London, W1B 1NS
STERN, Evelyn Marcela Evelina, Dr ACTIVE	Director	23 Jan 2007		United Kingdom	November 1952	Apt D 82, Portland Place, London, W1B 1NS
WINTON, David ACTIVE	Director	17 Sep 2014		United Kingdom	April 1950	Lion House, Red Lion Street, London, WC1R 4GB, England
BERCHANPOUR, Lydia RESIGNED	Secretary	29 Apr 2003	20 Mar 2011			Flat M 82 Portland Place, London, W1N 3DG
CARCIOG, Sandra RESIGNED	Secretary		29 Apr 2003			Flat H 82 Portland Place, London, W1N 3DH
BECKMAN, Alan David RESIGNED	Director	27 Apr 2000	20 Oct 2011	United Kingdom	July 1936	Flat K, 82 Portland Place, London, W1B 1NS
BECKMAN, Alan David RESIGNED	Director		23 Jun 1998		July 1936	111-113 Great Portland Street, London, W1N 5FA
BERCHANPOVIR ATTIA, Lydia RESIGNED	Director	18 Jun 2002	20 Mar 2011	United Kingdom	January 1954	M 82 Portland Place, London, W1B 1NS
BLOOM, Stanley Simon RESIGNED	Director	24 Aug 1995	06 Feb 2013	England	January 1924	Flat S 5th Floor, 82 Portland Place, London, W1B 1NS
BREACH, Nicholas Mackenzie RESIGNED	Director	23 Sep 1997	29 Apr 2003		August 1940	9 Devonshire Close, London, W1N 1LE
CARCIOG, Sandra RESIGNED	Director		29 Apr 2003		August 1924	Flat H 82 Portland Place, London, W1N 3DH
CHIPPERFIELD, David Alan RESIGNED	Director	11 Sep 2002	23 Jan 2007	England	December 1953	Flat D 82 Portland Place, London, W1B 1NS
DATWANI, Sanjay RESIGNED	Director	29 May 2014	04 Jun 2025	United Kingdom	February 1973	Flat A, 82 Portland Place, London, W1B 1NS, Uk
HOULIS, Stamos RESIGNED	Director		13 Dec 1999		December 1931	Flat D 82 Portland Place, London, W1N 3DW
JASKEL, Jonathan Harvey RESIGNED	Director	28 Nov 2011	28 Feb 2013	Uk	September 1948	Flat B 82, Portland Place, London, W1B 1NS, England
LOS, Matheos Tassos RESIGNED	Director	27 Nov 2007	20 Oct 2011	England	June 1944	Flat 0 82 Portland Place, London, W1B 1NS
MCWILLIAM, Michael Douglas, Sir RESIGNED	Director	01 Apr 1997	17 Jun 2003		June 1933	82 Portland Place, Apart W, London, W1N 3DH
MEISSNER, Michael Helmet RESIGNED	Director		15 Feb 1991		November 1942	Flat A 82 Portland Place, London, W1N 8DH
MOONEY, David RESIGNED	Director	28 Nov 2011	12 Sep 2017	Usa	November 1962	82, Portland Place, Apt F, London, W1B 1NS, Uk
RUSHTON, Donald James Fraser RESIGNED	Director	10 Jul 1998	25 Nov 1999		October 1948	82 Portland Place, London, W1N 3DH
RUSHTON, Donald James Fraser RESIGNED	Director	05 Jul 1994	01 Apr 1997		October 1948	82 Portland Place, London, W1N 3DH
YOUNG, Roderick RESIGNED	Director	29 Apr 2003	20 Oct 2011	United Kingdom	February 1960	Flat F, 82 Portland Place, London, W1B 1NS

MITCHELL, Parry Andrew, Lord ACTIVE
Role: Director
Appointed on: 21 Nov 2016
Country of Residence: England
Date of birth: May 1943
Address: Flat W, 82 Portland Place, London, W1B 1NS, United Kingdom

PORTER, Richard Bruce ACTIVE
Role: Director
Appointed on: 29 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 82c Portland Place, London, W1B 1NS

STERN, Evelyn Marcela Evelina, Dr ACTIVE
Role: Director
Appointed on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Apt D 82, Portland Place, London, W1B 1NS

WINTON, David ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Lion House, Red Lion Street, London, WC1R 4GB, England

BERCHANPOUR, Lydia RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 20 Mar 2011
Address: Flat M 82 Portland Place, London, W1N 3DG

CARCIOG, Sandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2003
Address: Flat H 82 Portland Place, London, W1N 3DH

BECKMAN, Alan David RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Flat K, 82 Portland Place, London, W1B 1NS

BECKMAN, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1998
Date of birth: July 1936
Address: 111-113 Great Portland Street, London, W1N 5FA

BERCHANPOVIR ATTIA, Lydia RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 20 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: M 82 Portland Place, London, W1B 1NS

BLOOM, Stanley Simon RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 06 Feb 2013
Country of Residence: England
Date of birth: January 1924
Address: Flat S 5th Floor, 82 Portland Place, London, W1B 1NS

BREACH, Nicholas Mackenzie RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 29 Apr 2003
Date of birth: August 1940
Address: 9 Devonshire Close, London, W1N 1LE

CARCIOG, Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2003
Date of birth: August 1924
Address: Flat H 82 Portland Place, London, W1N 3DH

CHIPPERFIELD, David Alan RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: December 1953
Address: Flat D 82 Portland Place, London, W1B 1NS

DATWANI, Sanjay RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat A, 82 Portland Place, London, W1B 1NS, Uk

HOULIS, Stamos RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: December 1931
Address: Flat D 82 Portland Place, London, W1N 3DW

JASKEL, Jonathan Harvey RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 28 Feb 2013
Country of Residence: Uk
Date of birth: September 1948
Address: Flat B 82, Portland Place, London, W1B 1NS, England

LOS, Matheos Tassos RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: June 1944
Address: Flat 0 82 Portland Place, London, W1B 1NS

MCWILLIAM, Michael Douglas, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 17 Jun 2003
Date of birth: June 1933
Address: 82 Portland Place, Apart W, London, W1N 3DH

MEISSNER, Michael Helmet RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1991
Date of birth: November 1942
Address: Flat A 82 Portland Place, London, W1N 8DH

MOONEY, David RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 12 Sep 2017
Country of Residence: Usa
Date of birth: November 1962
Address: 82, Portland Place, Apt F, London, W1B 1NS, Uk

RUSHTON, Donald James Fraser RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 25 Nov 1999
Date of birth: October 1948
Address: 82 Portland Place, London, W1N 3DH

RUSHTON, Donald James Fraser RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Apr 1997
Date of birth: October 1948
Address: 82 Portland Place, London, W1N 3DH

YOUNG, Roderick RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat F, 82 Portland Place, London, W1B 1NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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