LONDON PORTMAN HOTEL LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 00932874
- Last Updated: 01 Mar 2024
Company Profile
LONDON PORTMAN HOTEL LIMITED was incorporated on Tuesday, May 28, 1968 as a Private Limited Company with registered address in LONDON. LONDON PORTMAN HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 56 years 5 months and 13 days.
| Name | LONDON PORTMAN HOTEL LIMITED |
|---|---|
| Company number | 00932874 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Regional Offices Finance Limited 55 Baker Street, W1U 8EW |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Holdings (Uk) Limited 55 Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON PORTMAN HOTEL LIMITED | 28 May 1968 |