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PORTMAN INVESTMENTS (BAKER STREET) LIMITED

Learn more about PORTMAN INVESTMENTS (BAKER STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

PORTMAN INVESTMENTS (BAKER STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00806862
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
Company PORTMAN INVESTMENTS (BAKER STREET) LIMITED is a Private Limited Company, registration number 00806862, established in United Kingdom on the 27. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 25 SAVILE ROW, LONDON, W1S 2ER. Business of the company PORTMAN INVESTMENTS (BAKER STREET) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company PORTMAN INVESTMENTS (BAKER STREET) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.24

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 51800
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
Form type: AP01
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAY
Form type: TM01
Date: 2015.07.20
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17/10/14 STATEMENT OF CAPITAL GBP 51800.00
Form type: SH02
Date: 2014.11.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.07
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07/11/14 STATEMENT OF CAPITAL GBP 51800.00
Form type: SH19
Date: 2014.11.07
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SOLVENCY STATEMENT DATED 17/10/14
Form type: CAP-SS
Date: 2014.11.07
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CANCELLATION OF CAPITAL REDEMPTION ACCOUNT 17/10/2014
Form type: RES13
Date: 2014.11.07
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519
Form type: MISC
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.12
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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DIRECTOR APPOINTED WILLIAM HEWITT MOORE CBE
Form type: AP01
Date: 2012.01.12
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.10
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED PAUL MALCOLM WILLIAMS
Form type: AP01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES
Form type: TM01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SOUTHERN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 05/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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ALTER ARTICLES 03/06/2009
Form type: RES01
Date: 2009.06.15
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GBP SR [email protected]
Form type: 122
Date: 2008.11.13
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AD 15/10/08, GBP SI [email protected]=43092300, GBP IC 51800/43144100
Form type: 88(2)
Date: 2008.11.04
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NC INC ALREADY ADJUSTED 15/10/08
Form type: 123
Date: 2008.11.04
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GBP NC 51800/43144100, 15/10/2008
Form type: RES04
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ADOPT ARTICLES 15/10/2008
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES14
Document description: CAPITALISE £43092300 15/10/2008
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DIRECTOR APPOINTED GARETH EDMUND CLUTTON
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
Form type: 288b
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR
Form type: 287
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 2007.02.01
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, 2007.02.01
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
WILLIAM HEWITT MOORE (current)
Director, 2011.11.29
25 SAVILE ROW LONDON ,
W1S 2ER
MARK PETER SOUTHERN (current)
Director, 2007.10.22
38 SEYMOUR STREET , LONDON
W1H 7BP
PAUL MALCOLM WILLIAMS (current)
Director, NONE, 2009.11.30
25 SAVILE ROW LONDON ,
W1S 2ER
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
JOHN MICHAEL WYTHE (current)
Director, 2015.07.01
40 PORTMAN SQUARE , LONDON
W1H 6LT, LONDON
ENGLAND
SIMON COLIN MITCHLEY (resigned)
Secretary, 2001.11.13 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.09.20 - 2001.11.13
14 WIMPOLE MEWS , LONDON
W1G 8PE
ROBERT ANTONY STUART BROCK (resigned)
Director, CHARTERED SURVEYOR, 1995.09.20 - 1999.12.09
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
ROBERT ANTONY STUART BROCK (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 1993.10.15
TYKESFORD 7 BEECH AVENUE , RADLETT
WD7 7DD, HERTFORDSHIRE
GARETH EDMUND CLUTTON (resigned)
Director, BUSINESSMAN, 2008.10.01 - 2011.07.14
38 SEYMOUR STREET , LONDON
W1H 7BP
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
MICHAEL RICHARD GOODLIFF (resigned)
Director, ESTATE SECRETARY, 1991.09.20 - 1994.11.29
MARTIN COTTAGE SILVERHILL ROAD , ASHFORD
TN24 0NZ, KENT
NICHOLAS THOMAS JULIAN GROVES (resigned)
Director, CHARTERED SURVEYOR, 2002.11.07 - 2009.10.14
37 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8PZ
CHARLES ANSON GREY HATHERELL (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.09.05
36 PETERSHAM PLACE , LONDON
SW7 5PU
JOHN STRATFORD HUGALL (resigned)
Director, ESTATE SECRETARY, 1994.11.29 - 2000.09.05
40 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
RICHARD NEVILLE LAY (resigned)
Director, CHARTERED SURVEYOR, 1999.12.09 - 2015.07.01
38 SEYMOUR STREET , LONDON
W1H 7BP
WALTER MILLSOM (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2007.02.01
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
MALCOLM NEWMAN (resigned)
Director, CHARTERED SURVEYOR, 2000.11.14 - 2002.11.07
1 GREEN AVENUE MILL HILL , LONDON
NW7 4PX
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.22 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MAX RAYNE (resigned)
Director, 1991.09.20 - 2000.11.14
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT ANTHONY RAYNE (resigned)
Director, 2004.03.11 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
HUGH RICHARD SEABORN (resigned)
Director, CEO, 2000.09.05 - 2008.09.30
64 EAST HILL , LONDON
SW18 2HQ
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE

Companies near to PORTMAN INVESTMENTS (BAKER STREET) ltd.

Information about the Private Limited Company PORTMAN INVESTMENTS (BAKER STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data