PORTMAN HALL LIMITED
EDGWARE BORDERGORGE LIMITED

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Company number 05433267
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Sidney Perez as a director on 15 March 2017; Termination of appointment of Sidney Perez as a secretary on 15 March 2017. The most likely internet sites of PORTMAN HALL LIMITED are www.portmanhall.co.uk, and www.portman-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Portman Hall Limited is a Private Limited Company. The company registration number is 05433267. Portman Hall Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Portman Hall Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £80.38k. It is £-0.61k against last year. And the total assets are £80.38k, which is £-0.61k against last year. BLOOM, Julian is a Director of the company. BLOOM, Ronald Michael is a Director of the company. GERRARD, Laurence Jack is a Director of the company. Secretary BAKER, Jeffrey Alan has been resigned. Secretary PEREZ, Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Jeffrey Alan has been resigned. Director BAKER, Jeffrey Alan has been resigned. Director BLOCH, Robert Ian has been resigned. Director ENGLENDER, Michael Braham has been resigned. Director LEVETON, David Harvey has been resigned. Director LEVY, Barrie has been resigned. Director MICHELS, David Michael Charles, Sir has been resigned. Director PEREZ, Sidney has been resigned. Director PICKARD, Andrew Philip has been resigned. Director RUBINS, Jack has been resigned. Director WYNDAM, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


portman hall Key Finiance

LIABILITIES £80.38k
-1%
CASH n/a
TOTAL ASSETS £80.38k
-1%
All Financial Figures

Current Directors

Director
BLOOM, Julian
Appointed Date: 05 May 2015
83 years old
Director
BLOOM, Ronald Michael
Appointed Date: 05 May 2016
82 years old
Director
GERRARD, Laurence Jack
Appointed Date: 28 May 2014
87 years old

Resigned Directors

Secretary
BAKER, Jeffrey Alan
Resigned: 14 September 2005
Appointed Date: 20 May 2005
Secretary
PEREZ, Sidney
Resigned: 15 March 2017
Appointed Date: 14 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 22 April 2005
Director
BAKER, Jeffrey Alan
Resigned: 21 November 2016
Appointed Date: 15 May 2012
78 years old
Director
BAKER, Jeffrey Alan
Resigned: 14 September 2005
Appointed Date: 20 May 2005
78 years old
Director
BLOCH, Robert Ian
Resigned: 15 May 2012
Appointed Date: 14 September 2005
79 years old
Director
ENGLENDER, Michael Braham
Resigned: 05 May 2016
Appointed Date: 14 May 2007
88 years old
Director
LEVETON, David Harvey
Resigned: 14 May 2007
Appointed Date: 20 May 2005
77 years old
Director
LEVY, Barrie
Resigned: 15 May 2012
Appointed Date: 27 April 2010
87 years old
Director
MICHELS, David Michael Charles, Sir
Resigned: 27 April 2010
Appointed Date: 01 January 2007
79 years old
Director
PEREZ, Sidney
Resigned: 15 March 2017
Appointed Date: 20 May 2005
98 years old
Director
PICKARD, Andrew Philip
Resigned: 25 January 2016
Appointed Date: 15 May 2012
79 years old
Director
RUBINS, Jack
Resigned: 28 May 2014
Appointed Date: 14 September 2005
94 years old
Director
WYNDAM, David
Resigned: 01 January 2007
Appointed Date: 14 September 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2005
Appointed Date: 22 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 22 April 2005

PORTMAN HALL LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
17 Mar 2017
Termination of appointment of Sidney Perez as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Sidney Perez as a secretary on 15 March 2017
19 Jan 2017
Termination of appointment of Jeffrey Alan Baker as a director on 21 November 2016
13 Jun 2016
Appointment of Mr Ronald Michael Bloom as a director on 5 May 2016
...
... and 59 more events
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
New director appointed
31 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005
Company name changed bordergorge LIMITED\certificate issued on 23/05/05
22 Apr 2005
Incorporation

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