THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Company number 05175370
- Company Overview for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)
- Filing history for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)
- People for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)
- Charges for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)
- More for THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (05175370)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | AD01 | Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025 | |
| 04 Dec 2024 | AA | Accounts for a dormant company made up to 5 April 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
| 05 Jul 2023 | PSC01 | Notification of Simon Christopher Perkins as a person with significant control on 5 July 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Simon Christopher Perkins as a director on 5 July 2023 | |
| 26 Jul 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 06 Dec 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 01 Jul 2021 | TM01 | Termination of appointment of Mark Peter Southern as a director on 30 June 2021 | |
| 26 Feb 2021 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 29 Jul 2020 | AP01 | Appointment of Katherine Georgina Balderson as a director on 17 July 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 5 April 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Ms Sophie Meeson as a director on 14 August 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
| 21 Jan 2019 | CH01 | Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 18 December 2018 | |
| 05 Dec 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
| 09 Oct 2018 | PSC04 | Change of details for Mr James Fairweather Edmondson as a person with significant control on 13 September 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Simon Loomes as a director on 21 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Michael Maurice Jones as a director on 21 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Thomas James Bailey Knight as a director on 21 August 2018 | |
| 16 Aug 2018 | MR04 | Satisfaction of charge 5 in full |