PORTMAN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04912602
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTMAN CAPITAL LIMITED are www.portmancapital.co.uk, and www.portman-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Portman Capital Limited is a Private Limited Company. The company registration number is 04912602. Portman Capital Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Portman Capital Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . TESLER, Simon is a Secretary of the company. JUDAH, Moses is a Director of the company. WULWICK, Daniel is a Director of the company. Secretary MARTIN, David has been resigned. Secretary MILLS MALLOWS, Sherinette Anthia has been resigned. Secretary PATWARDHAN, Ravindra Vishwanath has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director JUDAH, Loretta has been resigned. Director WULWICK, Danny has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESLER, Simon
Appointed Date: 30 November 2006
Director
JUDAH, Moses
Appointed Date: 02 October 2003
79 years old
Director
WULWICK, Daniel
Appointed Date: 18 August 2005
58 years old

Resigned Directors

Secretary
MARTIN, David
Resigned: 27 February 2004
Appointed Date: 02 October 2003
Secretary
MILLS MALLOWS, Sherinette Anthia
Resigned: 19 December 2005
Appointed Date: 10 March 2004
Secretary
PATWARDHAN, Ravindra Vishwanath
Resigned: 30 November 2006
Appointed Date: 25 September 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
JUDAH, Loretta
Resigned: 09 August 2006
Appointed Date: 02 June 2005
80 years old
Director
WULWICK, Danny
Resigned: 02 June 2005
Appointed Date: 24 December 2003
58 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Harford Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN CAPITAL LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 300,000
28 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300,000
...
... and 52 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
Registered office changed on 17/10/03 from: 85 south street dorking surrey RH4 2LA
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation

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