THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Non-Trading
General Information
NAME
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
COMPANY NUMBER
05175327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2004
(20 years and 5 months old)
WEBSITE
http://portmanestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
09/07/2004
20/07/2004
TYROLESE (558) LIMITED
LONDON
W1H 6LT
Telephone: 02075631400
TPS: No
Ground Floor
40 Portman Square
London
W1H 6LT
Telephone: 75631400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PORTMAN ESTATE NOMINEES (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2004 - Present (19 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
21/11/2005 - Present (19years) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 6 Past: 106 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Simon Christopher Perkins (907531515) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 31/07/2020 | New Board Member Katherine Georgina Balderson (927253914) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Sophie Meeson (926191319) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/09/2018 | Simon Loomes (924982573) has left the board |
| 06/09/2018 | New Board Member Simon Loomes (911015714) Appointed |
| 30/08/2018 | New Board Member Thomas James Bailey Knight (924732876) Appointed |
| 30/08/2018 | New Board Member Michael Maurice Jones (924732877) Appointed |
| 30/08/2018 | New Board Member Simon Loomes (924982573) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | William Hewitt Moore (916523536) has left the board |
| 20/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/04/2016 | Richard Neville Lay (907645825) has left the board |
| 30/03/2016 | New Board Member Mark Peter Southern (907958843) Appointed |
| 22/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 08/10/2013 | John Adrian Watney (906337384) has left the board |
| 18/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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