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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 05175327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- BALDERSON, Katherine Georgina
- DANTZIC, Roy Matthew
- EDMONDSON, James Fairweather
- EMMET, Philip James Noel Robert
- FENN-SMITH, Oliver Barry Kemp
- FOX, David Hamilton
- GEDDES, Euan Michael Ross, The Lord
- HOLLAND-HIBBERT, Henry Thurston
- JONES, Michael
- KNIGHT, Thomas James Bailey
- LIFFORD, Edward James Wingfield, The Viscount
- LOOMES, Simon
- MEESON, Sophie
- PENN, Frederick Richard, The Earl Howe
- ROSS, Alastair Boyd, Rear-Admiral
- STEPHEN, John Holmes
- WYTHE, John Michael
- Company secretaries
- BALDERSON, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-09
- Age Of Company 2004-07-09 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Michael Wythe
- Rear-Admiral Alastair Boyd Ross
- Mr David Hamilton Fox
- The Earl Howe Frederick Richard Penn
- The Honourable Henry Thurston Holland-Hibbert
- Mr James Fairweather Edmondson
- Mr John Holmes Stephen
- The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
- Mr Philip James Noel Robert Emmet
- Mr Roy Matthew Dantzic
- The Viscount Edward James Wingfield Hewitt Lifford
- Mr Henry Thurston Holland-Hibbert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (558) LIMITED
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
✓
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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Company Description
- THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05175327. Its current trading status is "live". It was registered 2004-07-09. It was previously called TYROLESE (558) LIMITED. It has declared SIC or NACE codes as "82990". It has 17 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Ground Floor .
Get THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Portman Estate Nominees (One) Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
- 2004-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05175327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05175327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05175327#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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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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appoint-person-director-company-with-name (2011-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 395
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legacy (2009-06-10) - 288a
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legacy (2009-06-10) - 288b
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legacy (2009-07-22) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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memorandum-articles (2004-10-21) - MEM/ARTS
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legacy (2004-12-21) - 288b
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incorporation-company (2004-07-09) - NEWINC
