Company number 00806862
Status Active
Incorporation Date 27 May 1964
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 51,800
. The most likely internet sites of PORTMAN INVESTMENTS (BAKER STREET) LIMITED are www.portmaninvestmentsbakerstreet.co.uk, and www.portman-investments-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Portman Investments Baker Street Limited is a Private Limited Company.
The company registration number is 00806862. Portman Investments Baker Street Limited has been working since 27 May 1964.
The present status of the company is Active. The registered address of Portman Investments Baker Street Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. MOORE, William Hewitt is a Director of the company. SOUTHERN, Mark Peter is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director BROCK, Robert Antony Stuart has been resigned. Director BROCK, Robert Antony Stuart has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director GOODLIFF, Michael Richard has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director HATHERELL, Charles Anson Grey has been resigned. Director HUGALL, John Stratford has been resigned. Director LAY, Richard Neville has been resigned. Director MILLSOM, Walter has been resigned. Director NEWMAN, Malcolm has been resigned. Director ODOM, Christopher James has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SEABORN, Hugh Richard has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
NEWMAN, Malcolm
Resigned: 07 November 2002
Appointed Date: 14 November 2000
84 years old
Persons With Significant Control
Derwent Valley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PORTMAN INVESTMENTS (BAKER STREET) LIMITED Events
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
14 Aug 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mr John Michael Wythe as a director on 1 July 2015
...
... and 138 more events
28 Nov 1986
Annual return made up to 31/10/86
21 Dec 1982
Accounts made up to 31 March 1982
24 Dec 1976
Accounts made up to 31 March 1976
23 Dec 1976
Accounts made up to 31 March 1975
27 May 1964
Incorporation
23 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a part of 88/110 george street (& car park)…
23 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 30 gloucester place, part of 88-110 george street &…
29 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19/35 baker street t/no NGL23711.
16 March 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied
on 25 June 2008
Persons entitled: Prudential Annuities Limited
Description: 19 to 35 (odd) baker street london 24/40 (even) gloucester…
3 October 1974
Legal charge mortgage
Delivered: 4 October 1974
Status: Satisfied
on 12 December 2013
Persons entitled: The Norwich Union Life Insurance Society
Description: L/H land at 15/49 (odd) (including 23A) george st 18 & 20…
31 August 1973
Further charge
Delivered: 3 September 1973
Status: Satisfied
on 27 May 1993
Persons entitled: The Norwich Union Life Insurance Society
Description: 19-35(Odd) baker st,69-81(odd) blandford st and part of…
29 March 1972
Further & legal charge & mortgage
Delivered: 30 March 1972
Status: Satisfied
on 27 May 1993
Persons entitled: The Norwich Union Life Insurance Society
Description: Various properties in london very detailed please see doc…
1 January 1968
Legal charge
Delivered: 3 January 1968
Status: Satisfied
Persons entitled: The Norwich Union Life Insurance Society
Description: 19/35 baker st,70/90 (even) george st,1/11 blandford place…