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LONDON PORTMAN HOTEL LIMITED

Learn more about LONDON PORTMAN HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

LONDON PORTMAN HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00932874
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.28
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

SAS HOTELS A/S DANMARK
DEBENTURE - ALL of the property or undertaking has been released from charge on 1999.08.14
SANTANDER UK PLC AS COMMON SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
- Outstanding on 2014.02.27

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 640064
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009328740006
Form type: MR01
Date: 2014.02.27
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE
Form type: AP01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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SECTION 519
Form type: MISC
Date: 2013.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Form type: AD01
Date: 2013.07.12
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SECRETARY APPOINTED RICHARD NIGEL LUCK
Form type: AP03
Date: 2013.07.12
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR GERARD NOLAN
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
Form type: TM01
Date: 2013.07.12
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DIRECTOR APPOINTED MR RICHARD NIGEL LUCK
Form type: AP01
Date: 2013.07.12
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SECTION 519
Form type: MISC
Date: 2013.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.06
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 17/08/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 17/08/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 11/08/2011
Form type: CH01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED GERARD NOLAN
Form type: AP01
Date: 2011.05.19
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.10.25
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REMOVAL OF DOCUMENT
Form type: OC
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009
Form type: 288c
Date: 2009.02.06
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: RES01
Document description: ALTER ARTICLES 16/04/2008
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FULL ACCOUNTS MADE UP TO 18/12/06
Form type: AA
Date: 2008.04.15
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ACC. REF. DATE EXTENDED FROM 18/12/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.17
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 22 PORTMAN SQUARE, LONDON, W1H 7BG
Form type: 287
Date: 2007.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17

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Company directors and board members:

RICHARD NIGEL LUCK (current)
Secretary, 2013.06.25
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
IAN MALCOLM LIVINGSTONE (current)
Director, COMPANY DIRECTOR, 2013.09.03
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
RICHARD NIGEL LUCK (current)
Director, 2013.06.25
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
A G SECRETARIAL LIMITED (resigned)
Secretary, 2006.12.19 - 2013.06.25
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAGMAR ADAM (resigned)
Secretary, 1992.07.03 - 1994.02.01
FLAT 7 67 ST.GEORGES SQUARE , LONDON
SWA1 3QN
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.20 - 1992.04.30
48 QUEENS ROAD LEYTONSTONE , LONDON
E11 1BB
DECLAN JOSEPH BURKE (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.12.20 - 1997.01.30
51 HURST LANE , EAST MOLESEY
KT8 9EA, SURREY
STELLA MARY DONOGHUE (resigned)
Secretary, 1994.10.03 - 1995.12.20
58 AMERSHAM ROAD , LITTLE CHALFONT
HP6 6SN, BUCKINGHAMSHIRE
KEVIN GREENWOOD (resigned)
Secretary, 1998.08.17 - 1999.08.10
41 ROOKSWOOD , ALTON
GU34 2LD, HAMPSHIRE
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.20 - 1992.04.30
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
SAEB MOATASSEM (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.08.10 - 2006.12.19
34 DUNCAN ROAD , RICHMOND
TW9 2JD, SURREY
KNUT ARILD REGBO (resigned)
Secretary, CORPORATE COUNSEL OF SAS INTERNATIONAL HOTELS, 1992.04.30 - 1992.07.03
62 HEYMANSDRIES , 1640 RHODE ST GENESE
FOREIGN
BELGIUM
DAWN TUCK (resigned)
Secretary, 1997.03.03 - 1998.08.17
FLAT 3 15 THORNTON HILL WIMBLEDON , LONDON
SW19 4HU
AJAY VERMA (resigned)
Secretary, 1994.02.01 - 1994.10.03
SAS PORTMAN HOTEL 22 PORTMAN SQUARE , LONDON
W1H 9FL
WARREN WILLIAM BARTLE (resigned)
Director, AREA VICE PRESIDENT, 1991.12.20 - 1992.04.30
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
MICHAEL ANTHONY CAIRNS (resigned)
Director, HOTEL CONSULTANT, 1999.08.10 - 2006.12.19
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.20 - 1992.04.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
TARJE HELLEBUST (resigned)
Director, GENERAL MANAGER, 1994.09.05 - 1997.09.17
ALCLAMA COOMBE PARK , KINGSTON HILL
KT2 7JB, SURREY
PER KJELLSTROM (resigned)
Director, GENERAL MANAGER LONDON PORTMAN HOTEL, 1992.04.30 - 1992.11.30
SMEDSBACKSGT 1 , STOCKHOLM
FOREIGN, SWEDEN 11439
SWEDEN
KNUT JAN KLEIVEN (resigned)
Director, GROUP CONTROLLER OF SAS HOTELS, 1992.04.30 - 1999.08.10
DREVE DU PRIEURE , BRUSSELS
B1160, BELGUIM
WERNER KNECHTLI (resigned)
Director, GENERAL MANAGER, 1993.01.11 - 1994.09.05
38 CHEMIN DES NOCES , WATERLOO 1410
BELGIUM
ALAN LANDESBERG (resigned)
Director, COMPANY DIRECTOR, 2006.12.19 - 2013.06.25
122 WIGMORE STREET , LONDON
W1U 3RX
GARY MITCHELL LANDESBERG (resigned)
Director, 2006.12.19 - 2013.06.25
122 WIGMORE STREET , LONDON
W1U 3RX
YVONNE PIROSKA MAKAR (resigned)
Director, COMPANY DIRECTOR, 1999.08.09 - 1999.08.10
41 RUE LEBEAU B1000 , BRUSSELS BELGIUM
FOREIGN
SAEB MOATASSEM (resigned)
Director, FINANCIAL CONTROLLER, 1999.08.10 - 2006.12.19
34 DUNCAN ROAD , RICHMOND
TW9 2JD, SURREY
JAN KJAER NIELSEN (resigned)
Director, GENERAL MANAGER, 1997.09.17 - 1999.08.10
11 ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD, BUCKINGHAMSHIRE
GERARD NOLAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.26 - 2013.06.25
122 WIGMORE STREET , LONDON
W1U 3RX
JOHN O'SHEA (resigned)
Director, HOTEL CONSULTANT, 1999.08.10 - 2006.12.19
74 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LX
JOHN REA (resigned)
Director, SOLICITOR, 1999.08.19 - 2006.12.19
22 PORTMAN SQUARE , LONDON
W1H 7BG
KURT RITTER (resigned)
Director, PRESIDENT OF SAS HOTELS A/S DANMARK, 1992.04.30 - 1999.08.10
SQUARE VERGOTE 25A , BRUSSELS
FOREIGN, BELGIUM 1200
BELGIUM
DAVID ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 2006.12.19 - 2013.06.25
122 WIGMORE STREET , LONDON
W1U 3RX
ELLIOT SIMON ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 2006.12.19 - 2013.06.25
122 WIGMORE STREET , LONDON
W1U 3RX
BAHRAM SADR HASHEMI (resigned)
Director, COMPANY DIRECTOR, 1999.08.09 - 1999.08.10
19 RUE DE LA MONTALNE B1000 , BRUSSELS BELGIUM
FOREIGN
JOHN MARTIN WRIGHT (resigned)
Director, 1991.12.20 - 1992.04.30
134 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE

Companies near to LONDON PORTMAN HOTEL ltd.

Information about the Private Limited Company LONDON PORTMAN HOTEL 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: 2016.06.19. Reload the data