PORTHMINSTER HOTEL NOMINEES LIMITED
LONDON PORTHMINSTER NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 07794061
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Adrian Jones as a director on 4 January 2016. The most likely internet sites of PORTHMINSTER HOTEL NOMINEES LIMITED are www.porthminsterhotelnominees.co.uk, and www.porthminster-hotel-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Porthminster Hotel Nominees Limited is a Private Limited Company. The company registration number is 07794061. Porthminster Hotel Nominees Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Porthminster Hotel Nominees Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard Adrian has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director ROACH, Nicolas James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 08 November 2011
Director
BATEMAN, Stuart Andrew
Appointed Date: 04 January 2016
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 26 September 2012
65 years old
Director
LANE, Richard Thomas Christopher
Resigned: 08 November 2011
Appointed Date: 03 October 2011
57 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 08 November 2011
55 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 08 November 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Nicolas James Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTHMINSTER HOTEL NOMINEES LIMITED Events

10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
12 Jan 2016
Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 16 more events
10 Nov 2011
Termination of appointment of Richard Lane as a director
10 Nov 2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 10 November 2011
10 Nov 2011
Appointment of Stuart Bateman as a secretary
04 Oct 2011
Company name changed porthminster nominees LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
03 Oct 2011
Incorporation

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