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PORTMAN SETTLED ESTATES LIMITED - Ground Floor 40 Portman Square, London, W1H 6LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01055334
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor 40 Portman Square
- London
- W1H 6LT Ground Floor 40 Portman Square, London, W1H 6LT UK
Management
- Geschäftsführung
- BALDERSON, Katherine Georgina
- ELLIS, Ian David
- FENN SMITH, Oliver Barry Kemp
- JONES, Michael
- KNIGHT, Thomas James Bailey
- LIFFORD, Edward James Wingfield, The Viscount
- LOOMES, Simon
- MEESON, Sophie
- PORTMAN, Christopher Edward Berkeley
- STEPHEN, John Holmes
- WYTHE, John Michael
- Prokuristen
- BALDERSON, Katherine Georgina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1972
- Alter der Firma 1972-05-22 52 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Seymour Street Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PORTMAN FAMILY SETTLED ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-04-05
- lezte Bilanzhinterlegung
- 2017-12-16
- Jahresmeldung
- Fälligkeit: 2023-12-21
- Letzte Einreichung: 2022-12-07
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PORTMAN SETTLED ESTATES LIMITED Firmenbeschreibung
- PORTMAN SETTLED ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01055334. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1972 registriert. PORTMAN SETTLED ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORTMAN FAMILY SETTLED ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05.04.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2017.Die Firma kann schriftlich über Ground Floor 40 Portman Square erreicht werden.
Jetzt sichern PORTMAN SETTLED ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Portman Settled Estates Limited - Ground Floor 40 Portman Square, London, W1H 6LT, Grossbritannien
- 1972-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-20) - AA
-
memorandum-articles (2022-09-20) - MA
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resolution (2022-09-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
-
capital-cancellation-shares (2021-03-18) - SH06
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capital-return-purchase-own-shares (2021-03-18) - SH03
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capital-allotment-shares (2021-01-09) - SH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
-
confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-12) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-21) - CH01
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-full (2019-09-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
accounts-with-accounts-type-full (2018-08-16) - AA
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-12-19) - CS01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
change-person-director-company-with-change-date (2017-12-20) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-10-16) - AA
-
termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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accounts-with-made-up-date (2013-10-03) - AA
-
termination-director-company-with-name (2013-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
-
change-corporate-secretary-company-with-change-date (2012-01-05) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-made-up-date (2012-12-06) - AA
-
capital-allotment-shares (2012-12-28) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-02) - TM01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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accounts-with-made-up-date (2011-09-05) - AA
-
appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-made-up-date (2010-10-14) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
-
accounts-with-made-up-date (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
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accounts-with-made-up-date (2008-07-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 288b
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accounts-with-made-up-date (2007-09-26) - AA
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-12-07) - 363a
-
legacy (2007-01-04) - 363s
-
legacy (2007-12-06) - 288a
-
legacy (2007-06-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 288a
-
legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
-
accounts-with-accounts-type-full (2004-12-17) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 363s
-
legacy (2003-01-23) - 288b
-
legacy (2003-01-23) - 288c
-
legacy (2003-12-08) - 288a
-
legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-29) - AA
-
accounts-with-accounts-type-full (2002-01-10) - AA
-
legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288b
-
legacy (2001-06-13) - 288c
-
legacy (2001-06-19) - 363(353)
-
legacy (2001-06-19) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-12) - 363a
-
legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 363a
-
legacy (1999-10-22) - 288a
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-01-24) - 288c
-
legacy (1999-01-24) - 353
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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certificate-change-of-name-company (1998-07-14) - CERTNM
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legacy (1998-01-12) - 363s
-
resolution (1998-08-11) - RESOLUTIONS
-
resolution (1998-07-20) - RESOLUTIONS
-
legacy (1998-10-08) - 288b
-
legacy (1998-11-05) - 288a
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accounts-with-accounts-type-full (1998-11-11) - AA
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auditors-resignation-company (1998-12-10) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-28) - AA
-
legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 363s
-
accounts-with-accounts-type-full (1995-01-18) - AA
-
legacy (1995-03-14) - 288
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accounts-with-accounts-type-full (1995-10-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-01-27) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-06-25) - RESOLUTIONS
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-05-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-10-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
-
legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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legacy (1989-02-03) - 288
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accounts-with-accounts-type-full (1989-01-13) - AA
-
legacy (1989-01-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
-
legacy (1987-01-13) - 363
-
legacy (1987-12-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-05-22) - MISC