PORTMAN INVESTMENTS (BAKER STREET) LIMITED

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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

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007

Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old

Director
MOORE, William Hewitt
Appointed Date: 29 November 2011
67 years old

Director
SOUTHERN, Mark Peter
Appointed Date: 22 October 2007
66 years old

Director
WILLIAMS, Paul Malcolm
Appointed Date: 30 November 2009
65 years old

Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Director
WYTHE, John Michael
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 13 November 2001

Secretary
WALDRON, Michael
Resigned: 13 November 2001

Director
BROCK, Robert Antony Stuart
Resigned: 09 December 1999
97 years old

Director
BROCK, Robert Antony Stuart
Resigned: 15 October 1993
97 years old

Director
CLUTTON, Gareth Edmund
Resigned: 14 July 2011
Appointed Date: 01 October 2008
65 years old

Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
81 years old

Director
GOODLIFF, Michael Richard
Resigned: 29 November 1994
93 years old

Director
GROVES, Nicholas Thomas Julian
Resigned: 14 October 2009
Appointed Date: 07 November 2002
62 years old

Director
HATHERELL, Charles Anson Grey
Resigned: 05 September 2000
83 years old

Director
HUGALL, John Stratford
Resigned: 05 September 2000
Appointed Date: 29 November 1994
81 years old

Director
LAY, Richard Neville
Resigned: 01 July 2015
Appointed Date: 09 December 1999
87 years old

Director
MILLSOM, Walter
Resigned: 01 February 2007
99 years old

Director
NEWMAN, Malcolm
Resigned: 07 November 2002
Appointed Date: 14 November 2000
84 years old

Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 22 October 2007
74 years old

Director
RAYNE, Max, Lord
Resigned: 14 November 2000
107 years old

Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 11 March 2004
76 years old

Director
SEABORN, Hugh Richard
Resigned: 30 September 2008
Appointed Date: 05 September 2000
63 years old

Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
89 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
  • GBP 51,800

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

PORTMAN INVESTMENTS (BAKER STREET) LIMITED Charges

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…