PORTMAN HERITAGE (LONDON) LIMITED
LONDON GRADEVIEW DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03953118
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PORTMAN HERITAGE (LONDON) LIMITED are www.portmanheritagelondon.co.uk, and www.portman-heritage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Heritage London Limited is a Private Limited Company. The company registration number is 03953118. Portman Heritage London Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Portman Heritage London Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £4.63k. It is £-52.19k against last year. The cash in hand is £0.08k. It is £-0.66k against last year. And the total assets are £19.38k, which is £-61.85k against last year. RIBY WILLIAMS, Archibald Arthur is a Director of the company. Secretary RIBY WILLIAMS, Lionel has been resigned. Secretary THAKRAR, Dinsukhrai Jagjivan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


portman heritage (london) Key Finiance

LIABILITIES £4.63k
-92%
CASH £0.08k
-90%
TOTAL ASSETS £19.38k
-77%
All Financial Figures

Current Directors

Director
RIBY WILLIAMS, Archibald Arthur
Appointed Date: 21 December 2000
60 years old

Resigned Directors

Secretary
RIBY WILLIAMS, Lionel
Resigned: 14 May 2001
Appointed Date: 21 December 2000
Secretary
THAKRAR, Dinsukhrai Jagjivan
Resigned: 06 January 2010
Appointed Date: 14 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Archibald Arthur Riby Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN HERITAGE (LONDON) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
08 Mar 2001
Secretary resigned
28 Feb 2001
New director appointed
28 Feb 2001
Director resigned
03 Jan 2001
Registered office changed on 03/01/01 from: 788-790 finchley road london NW11 7TJ
21 Mar 2000
Incorporation

Similar Companies

PORTMAN HEALTHCARE PRIVATE LIMITED PORTMAN HERITAGE PORTMAN HERITAGE (UK) LIMITED PORTMAN HOLDINGS LIMITED PORTMAN HOMES LTD PORTMAN HOSPITALITY SERVICES LTD PORTMAN HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED