PORTMAN HERITAGE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3SB

Company number 08841331
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 130A WIGMORE STREET, LONDON, W1U 3SB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORTMAN HERITAGE (UK) LIMITED are www.portmanheritageuk.co.uk, and www.portman-heritage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Portman Heritage Uk Limited is a Private Limited Company. The company registration number is 08841331. Portman Heritage Uk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Portman Heritage Uk Limited is 130a Wigmore Street London W1u 3sb. . SHAH, Pradeep is a Secretary of the company. KULICHOVA, Gabriela is a Director of the company. RIBY-WILLIAMS, Arthur Archibald is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Pradeep
Appointed Date: 13 January 2014
Director
KULICHOVA, Gabriela
Appointed Date: 13 January 2014
48 years old
Director
RIBY-WILLIAMS, Arthur Archibald
Appointed Date: 13 January 2014
59 years old

Persons With Significant Control

Mr Arthur Archibald Riby-Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN HERITAGE (UK) LIMITED Events

19 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Accounts for a dormant company made up to 30 June 2014
13 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
13 Sep 2015
Current accounting period shortened from 31 January 2015 to 30 June 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
09 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
13 Jan 2014
Incorporation

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