THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON W1H 6LT- Active
- Private Limited Company
- Company No. 05175327
- Last Updated: 01 Mar 2024
Company Profile
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in LONDON. THE PORTMAN ESTATE NOMINEES (ONE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 16 days.
| Name | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED |
|---|---|
| Company number | 05175327 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon Christopher Perkins Nationality: British |
Dates: Wednesday, July 5, 2023 - present
significant influence or control
|
| The Earl Howe Frederick Richard Penn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Holmes Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Henry Thurston Holland-Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip James Noel Robert Emmet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Roy Matthew Dantzic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Hamilton Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alastair Boyd Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Fairweather Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| The Viscount Edward James Wingfield Hewitt Lifford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Michael Wythe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | 09 Jul 2004 |
| TYROLESE (558) LIMITED | 20 Jul 2004 |