PORTMAN ADMINISTRATION 2 LIMITED
LONDON

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Company number 04605042
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PORTMAN ADMINISTRATION 2 LIMITED are www.portmanadministration2.co.uk, and www.portman-administration-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Portman Administration 2 Limited is a Private Limited Company. The company registration number is 04605042. Portman Administration 2 Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Portman Administration 2 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary DELANCEY GROUP LIMITED has been resigned. Secretary JONES, Gary Stanley has been resigned. Secretary PORTMAN ADMINISTRATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELANCEY ESTATES LIMITED has been resigned. Director DELANCEY GROUP LIMITED has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director ABC RITE LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
WAGMAN, Colin Barry
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
DELANCEY GROUP LIMITED
Resigned: 31 December 2003
Appointed Date: 29 November 2002
Secretary
JONES, Gary Stanley
Resigned: 22 December 2006
Appointed Date: 31 December 2003
Secretary
PORTMAN ADMINISTRATION LIMITED
Resigned: 18 January 2017
Appointed Date: 22 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
DELANCEY ESTATES LIMITED
Resigned: 31 December 2003
Appointed Date: 29 November 2002
Director
DELANCEY GROUP LIMITED
Resigned: 31 December 2003
Appointed Date: 29 November 2002
Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 24 September 2010
72 years old
Director
ABC RITE LIMITED
Resigned: 29 June 2012
Appointed Date: 31 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

PORTMAN ADMINISTRATION 2 LIMITED Events

19 Jan 2017
Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
17 Jun 2015
Appointment of Mr Andrew David Parsons as a director
...
... and 47 more events
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
29 Nov 2002
Incorporation

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