THE PORTMAN (2010) LTD
LONDON THE MEREDITH GROUP LIMITED

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Company number 06999535
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address SHANE STYLES, 51 UPPER BERKELEY STREET, LONDON, W1H 7QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of THE PORTMAN (2010) LTD are www.theportman2010.co.uk, and www.the-portman-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Portman 2010 Ltd is a Private Limited Company. The company registration number is 06999535. The Portman 2010 Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of The Portman 2010 Ltd is Shane Styles 51 Upper Berkeley Street London W1h 7qw. . MEREDITH, Barnaby John Edward is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director MEREDITH, Penelope Jane Caroline has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MEREDITH, Barnaby John Edward
Appointed Date: 01 March 2010
51 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 August 2009
Appointed Date: 24 August 2009
62 years old
Director
MEREDITH, Penelope Jane Caroline
Resigned: 01 March 2010
Appointed Date: 24 August 2009
53 years old

Persons With Significant Control

Mr John Edward Barnaby Meredith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE PORTMAN (2010) LTD Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
27 Jun 2015
Micro company accounts made up to 30 September 2014
01 May 2015
Registration of charge 069995350003, created on 23 April 2015
...
... and 21 more events
09 Mar 2010
Termination of appointment of Penelope Meredith as a director
09 Mar 2010
Appointment of Barnaby John Edward Meredith as a director
15 Oct 2009
Termination of appointment of Andrew Davis as a director
15 Oct 2009
Appointment of Penelope Meredith as a director
24 Aug 2009
Incorporation

THE PORTMAN (2010) LTD Charges

23 April 2015
Charge code 0699 9535 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 51 upper berkley street, london t/no NGL912456…
23 April 2015
Charge code 0699 9535 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
25 November 2010
Deed of debenture
Delivered: 26 November 2010
Status: Satisfied on 17 September 2014
Persons entitled: Astore Harrison Directors Special Pension Fund Oldrich Harrison Hoppe and Harry Barcis
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 17 September 2014
Persons entitled: Astor Harrison Directors Special Pension Fund Oldrich Harrison Hoppe and Harry Barcis
Description: 51 upper berkeley street london.

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