PORTMAN SUPERMARKETS LIMITED
LONDON NEWINCCO 1254 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 08674609
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORTMAN SUPERMARKETS LIMITED are www.portmansupermarkets.co.uk, and www.portman-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Portman Supermarkets Limited is a Private Limited Company. The company registration number is 08674609. Portman Supermarkets Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Portman Supermarkets Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COHEN, Michael George
Appointed Date: 25 October 2013
62 years old
Director
WAGMAN, Colin Barry
Appointed Date: 25 October 2013
79 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 October 2013
Appointed Date: 03 September 2013
Director
MACKIE, Christopher Alan
Resigned: 25 October 2013
Appointed Date: 03 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 October 2013
Appointed Date: 03 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 October 2013
Appointed Date: 03 September 2013

PORTMAN SUPERMARKETS LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
06 Nov 2015
Accounts for a small company made up to 31 March 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
01 Dec 2014
Director's details changed for Mr Colin Barry Wagman on 1 November 2014
...
... and 10 more events
30 Oct 2013
Appointment of Mr Colin Barry Wagman as a director
30 Oct 2013
Appointment of Mr Michael George Cohen as a director
25 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 25 October 2013
18 Sep 2013
Company name changed newincco 1254 LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Incorporation

PORTMAN SUPERMARKETS LIMITED Charges

18 July 2014
Charge code 0867 4609 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the east side of chandos road buckingham t/no…

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