PORTMAN TOWERS SERVICES LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 08550112
- Last Updated: 01 Mar 2024
Company Profile
PORTMAN TOWERS SERVICES LIMITED was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in LONDON. PORTMAN TOWERS SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | PORTMAN TOWERS SERVICES LIMITED |
|---|---|
| Company number | 08550112 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| 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: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Malcolm Livingstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gloucester Capital Limited 55 Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against PORTMAN TOWERS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTMAN TOWERS SERVICES LIMITED | 30 May 2013 |