LONDON PORTMAN HOTEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 00932874
Status Active
Incorporation Date 28 May 1968
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 640,064 . The most likely internet sites of LONDON PORTMAN HOTEL LIMITED are www.londonportmanhotel.co.uk, and www.london-portman-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. London Portman Hotel Limited is a Private Limited Company. The company registration number is 00932874. London Portman Hotel Limited has been working since 28 May 1968. The present status of the company is Active. The registered address of London Portman Hotel Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Ian Malcolm is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary ADAM, Dagmar has been resigned. Secretary BARR, Caroline Rowena has been resigned. Secretary BURKE, Declan Joseph has been resigned. Secretary DONOGHUE, Stella Mary has been resigned. Secretary GREENWOOD, Kevin has been resigned. Secretary MEYER, Barbara Jean has been resigned. Secretary MOATASSEM, Saeb has been resigned. Secretary REGBO, Knut Arild, Vice President Personnel has been resigned. Secretary TUCK, Dawn has been resigned. Secretary VERMA, Ajay has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARTLE, Warren William has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director HELLEBUST, Tarje has been resigned. Director KJELLSTROM, Per has been resigned. Director KLEIVEN, Knut Jan has been resigned. Director KNECHTLI, Werner has been resigned. Director LANDESBERG, Alan has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director MAKAR, Yvonne Piroska has been resigned. Director MOATASSEM, Saeb has been resigned. Director NIELSEN, Jan Kjaer has been resigned. Director NOLAN, Gerard has been resigned. Director O'SHEA, John has been resigned. Director REA, John has been resigned. Director RITTER, Kurt has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. Director SADR HASHEMI, Bahram has been resigned. Director WRIGHT, John Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 25 June 2013
Director
LIVINGSTONE, Ian Malcolm
Appointed Date: 03 September 2013
63 years old
Director
LUCK, Richard Nigel
Appointed Date: 25 June 2013
65 years old

Resigned Directors

Secretary
ADAM, Dagmar
Resigned: 01 February 1994
Appointed Date: 03 July 1992
Secretary
BARR, Caroline Rowena
Resigned: 30 April 1992
Secretary
BURKE, Declan Joseph
Resigned: 30 January 1997
Appointed Date: 20 December 1995
Secretary
DONOGHUE, Stella Mary
Resigned: 20 December 1995
Appointed Date: 03 October 1994
Secretary
GREENWOOD, Kevin
Resigned: 10 August 1999
Appointed Date: 17 August 1998
Secretary
MEYER, Barbara Jean
Resigned: 30 April 1992
Secretary
MOATASSEM, Saeb
Resigned: 19 December 2006
Appointed Date: 10 August 1999
Secretary
REGBO, Knut Arild, Vice President Personnel
Resigned: 03 July 1992
Appointed Date: 30 April 1992
Secretary
TUCK, Dawn
Resigned: 17 August 1998
Appointed Date: 03 March 1997
Secretary
VERMA, Ajay
Resigned: 03 October 1994
Appointed Date: 01 February 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 June 2013
Appointed Date: 19 December 2006
Director
BARTLE, Warren William
Resigned: 30 April 1992
86 years old
Director
CAIRNS, Michael Anthony
Resigned: 19 December 2006
Appointed Date: 10 August 1999
85 years old
Director
CAIRNS, Michael Anthony
Resigned: 30 April 1992
85 years old
Director
HELLEBUST, Tarje
Resigned: 17 September 1997
Appointed Date: 05 September 1994
65 years old
Director
KJELLSTROM, Per
Resigned: 30 November 1992
Appointed Date: 30 April 1992
82 years old
Director
KLEIVEN, Knut Jan
Resigned: 10 August 1999
Appointed Date: 30 April 1992
71 years old
Director
KNECHTLI, Werner
Resigned: 05 September 1994
Appointed Date: 11 January 1993
76 years old
Director
LANDESBERG, Alan
Resigned: 25 June 2013
Appointed Date: 19 December 2006
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 25 June 2013
Appointed Date: 19 December 2006
65 years old
Director
MAKAR, Yvonne Piroska
Resigned: 10 August 1999
Appointed Date: 09 August 1999
66 years old
Director
MOATASSEM, Saeb
Resigned: 19 December 2006
Appointed Date: 10 August 1999
74 years old
Director
NIELSEN, Jan Kjaer
Resigned: 10 August 1999
Appointed Date: 17 September 1997
67 years old
Director
NOLAN, Gerard
Resigned: 25 June 2013
Appointed Date: 26 April 2011
64 years old
Director
O'SHEA, John
Resigned: 19 December 2006
Appointed Date: 10 August 1999
86 years old
Director
REA, John
Resigned: 19 December 2006
Appointed Date: 19 August 1999
73 years old
Director
RITTER, Kurt
Resigned: 10 August 1999
Appointed Date: 30 April 1992
78 years old
Director
ROSENBERG, David
Resigned: 25 June 2013
Appointed Date: 19 December 2006
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 25 June 2013
Appointed Date: 19 December 2006
65 years old
Director
SADR HASHEMI, Bahram
Resigned: 10 August 1999
Appointed Date: 09 August 1999
77 years old
Director
WRIGHT, John Martin
Resigned: 30 April 1992
86 years old

Persons With Significant Control

George Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PORTMAN HOTEL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 640,064
08 Jun 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 640,064
...
... and 180 more events
08 Apr 1980
Annual return made up to 01/04/80
28 Jan 1969
Allotment of shares
20 Dec 1968
Alter mem and arts
28 May 1968
Incorporation
10 Jan 1959
Increase in nominal capital

LONDON PORTMAN HOTEL LIMITED Charges

25 February 2014
Charge code 0093 2874 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Common Security Trustee on Behalf of the Secured Parties
Description: First legal mortgage over the leasehold property known as…
18 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 6 July 2013
Persons entitled: Bank of Scotland PLC
Description: Radisson sas portman hotel, 22 portman sqaure, london t/no…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 9 July 2014
Persons entitled: Irish Nationwide Building Society
Description: The full benefit of all stocks shares or other interests…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 9 July 2014
Persons entitled: Irish Nationwide Building Society
Description: The radisson sas portman hotel 22 portman square london…
10 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 8 January 2007
Persons entitled: Depfa Bank Ag, London Branch
Description: The london portman hotel, portman square london W1 .. fixed…
10 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Sas Hotels a/S Danmark
Description: Legal mortgage over l/h the london portman hotel 22 portman…

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