PORTMAN-EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7NR

Company number 03596124
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 32 SEYMOUR PLACE, LONDON, W1H 7NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of PORTMAN-EUROPE LIMITED are www.portmaneurope.co.uk, and www.portman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Portman Europe Limited is a Private Limited Company. The company registration number is 03596124. Portman Europe Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Portman Europe Limited is 32 Seymour Place London W1h 7nr. The company`s financial liabilities are £147.67k. It is £135.59k against last year. The cash in hand is £34.36k. It is £34.36k against last year. And the total assets are £161.27k, which is £159.26k against last year. SHIRVANI, Ayoub is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ESFAHLANI, Mojtaba has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DILMAGHANI, Affy has been resigned. Director ESFAHLANI, Mojtaba has been resigned. Director GHORABIAN, Mohammad Hossein has been resigned. Director SAMADIAN, Manijeh has been resigned. The company operates in "Development of building projects".


portman-europe Key Finiance

LIABILITIES £147.67k
+1122%
CASH £34.36k
TOTAL ASSETS £161.27k
+7903%
All Financial Figures

Current Directors

Director
SHIRVANI, Ayoub
Appointed Date: 01 February 2015
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 October 1998
Appointed Date: 09 July 1998
Secretary
ESFAHLANI, Mojtaba
Resigned: 22 February 2013
Appointed Date: 30 October 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 October 1998
Appointed Date: 09 July 1998
73 years old
Director
DILMAGHANI, Affy
Resigned: 22 February 2013
Appointed Date: 30 October 1998
75 years old
Director
ESFAHLANI, Mojtaba
Resigned: 22 February 2013
Appointed Date: 30 October 1998
67 years old
Director
GHORABIAN, Mohammad Hossein
Resigned: 01 June 2015
Appointed Date: 25 February 2014
32 years old
Director
SAMADIAN, Manijeh
Resigned: 25 February 2014
Appointed Date: 22 February 2013
56 years old

Persons With Significant Control

Mr Ayoub Shirvani
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN-EUROPE LIMITED Events

24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
01 Jun 2015
Termination of appointment of Mohammad Hossein Ghorabian as a director on 1 June 2015
15 May 2015
Appointment of Dr Ayoub Shirvani as a director on 1 February 2015
...
... and 51 more events
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: c/o nationwide company services LIMITED somerset house temple street birmingham west midlands B2 5DN
19 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Nov 1998
Ad 30/10/98--------- £ si 999@1=999 £ ic 1/1000
09 Jul 1998
Incorporation

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