PORTMAN ONE LLP
HARROW

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Company number OC366603
Status Active
Incorporation Date 18 July 2011
Company Type Limited Liability Partnership
Address 3RD FLOOR SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PORTMAN ONE LLP are www.portmanone.co.uk, and www.portman-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Portman One Llp is a Limited Liability Partnership. The company registration number is OC366603. Portman One Llp has been working since 18 July 2011. The present status of the company is Active. The registered address of Portman One Llp is 3rd Floor Scottish Provident House 76 80 College Road Harrow Middlesex England Ha1 1bq. . SHAH, Mukesh is a LLP Designated Member of the company. SHAH, Vipin is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
SHAH, Mukesh
Appointed Date: 18 July 2011
69 years old

LLP Designated Member
SHAH, Vipin
Appointed Date: 18 July 2011
67 years old

Persons With Significant Control

Mr Mukesh Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vipin Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PORTMAN ONE LLP Events

01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Sep 2015
Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BE England to 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 25 September 2015
16 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BE on 16 September 2015
...
... and 9 more events
30 Jul 2012
Member's details changed for Mr Vipin Shah on 18 July 2012
30 Jul 2012
Member's details changed for Mr Mukesh Shah on 18 July 2012
19 Jul 2012
Registered office address changed from 33a Priory Field Drive Edgware HA8 9PT England on 19 July 2012
31 Aug 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
18 Jul 2011
Incorporation of a limited liability partnership

PORTMAN ONE LLP Charges

1 August 2012
Mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 st anns road harrow middx t/no MX204696…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…