THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
LONDON TYROLESE (558) LIMITED

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Company number 05175327
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Richard Neville Lay as a director on 5 April 2016. The most likely internet sites of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED are www.theportmanestatenomineesone.co.uk, and www.the-portman-estate-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Portman Estate Nominees One Limited is a Private Limited Company. The company registration number is 05175327. The Portman Estate Nominees One Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of The Portman Estate Nominees One Limited is Ground Floor 40 Portman Square London W1h 6lt. . BALDERSON, Katherine Georgina is a Secretary of the company. DANTZIC, Roy Matthew is a Director of the company. EDMONDSON, James Fairweather is a Director of the company. EMMET, Philip James Noel Robert is a Director of the company. FENN-SMITH, Oliver Barry Kemp is a Director of the company. FOX, David Hamilton is a Director of the company. GEDDES, Euan Michael Ross, The Lord is a Director of the company. HOLLAND-HIBBERT, Henry Thurston, The Honourable is a Director of the company. LIFFORD, Edward James Wingfield, The Viscount is a Director of the company. MOORE, William Hewitt is a Director of the company. PENN, Frederick Richard, The Earl Howe is a Director of the company. ROSS, Alastair Boyd, Rear-Admiral is a Director of the company. SOUTHERN, Mark Peter is a Director of the company. STEPHEN, John Holmes is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary BURNS, Jacqueline Anne has been resigned. Secretary HATHERELL, Charles Anson Grey has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director FELL, John Arnold has been resigned. Director LAY, Richard Neville has been resigned. Director PORTMAN, Rodney John Berkeley has been resigned. Director SEABORN, Hugh Richard has been resigned. Director SMITH, Ian Anthony Hamilton, The Lord Colwyn has been resigned. Director WAKEFORD, Geoffrey Michael Montgomery, Sir has been resigned. Director WATNEY, John Adrian has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALDERSON, Katherine Georgina
Appointed Date: 10 June 2009
Director
DANTZIC, Roy Matthew
Appointed Date: 21 November 2005
81 years old
Director
EDMONDSON, James Fairweather
Appointed Date: 15 December 2010
77 years old
Director
EMMET, Philip James Noel Robert
Appointed Date: 16 December 2004
64 years old
Director
FENN-SMITH, Oliver Barry Kemp
Appointed Date: 20 July 2011
60 years old
Director
FOX, David Hamilton
Appointed Date: 15 December 2010
79 years old
Director
GEDDES, Euan Michael Ross, The Lord
Appointed Date: 16 December 2004
88 years old
Director
HOLLAND-HIBBERT, Henry Thurston, The Honourable
Appointed Date: 16 December 2004
66 years old
Director
LIFFORD, Edward James Wingfield, The Viscount
Appointed Date: 08 October 2010
76 years old
Director
MOORE, William Hewitt
Appointed Date: 05 December 2011
67 years old
Director
PENN, Frederick Richard, The Earl Howe
Appointed Date: 14 January 2011
74 years old
Director
ROSS, Alastair Boyd, Rear-Admiral
Appointed Date: 15 December 2011
78 years old
Director
SOUTHERN, Mark Peter
Appointed Date: 20 February 2016
66 years old
Director
STEPHEN, John Holmes
Appointed Date: 15 December 2010
75 years old
Director
WYTHE, John Michael
Appointed Date: 08 May 2012
68 years old

Resigned Directors

Secretary
BURNS, Jacqueline Anne
Resigned: 15 December 2005
Appointed Date: 31 March 2005
Secretary
HATHERELL, Charles Anson Grey
Resigned: 30 September 2008
Appointed Date: 15 December 2005
Secretary
TEAGUE, Claire Michelle
Resigned: 10 June 2009
Appointed Date: 01 October 2008
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 16 December 2004
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 December 2004
Appointed Date: 09 July 2004
Director
CLUTTON, Gareth Edmund
Resigned: 28 May 2011
Appointed Date: 01 October 2008
65 years old
Director
FELL, John Arnold
Resigned: 16 October 2007
Appointed Date: 16 December 2004
97 years old
Director
LAY, Richard Neville
Resigned: 05 April 2016
Appointed Date: 16 December 2004
87 years old
Director
PORTMAN, Rodney John Berkeley
Resigned: 16 October 2007
Appointed Date: 16 December 2004
77 years old
Director
SEABORN, Hugh Richard
Resigned: 30 September 2008
Appointed Date: 05 September 2007
63 years old
Director
SMITH, Ian Anthony Hamilton, The Lord Colwyn
Resigned: 28 November 2007
Appointed Date: 16 December 2004
83 years old
Director
WAKEFORD, Geoffrey Michael Montgomery, Sir
Resigned: 10 December 2007
Appointed Date: 16 December 2004
87 years old
Director
WATNEY, John Adrian
Resigned: 03 October 2013
Appointed Date: 16 December 2004
82 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 December 2004
Appointed Date: 09 July 2004
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 December 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr John Michael Wythe Frics
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Rear-Admiral Alastair Boyd Ross
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr David Hamilton Fox
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
The Earl Howe Frederick Richard Penn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
The Honourable Henry Thurston Holland-Hibbert
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr James Fairweather Edmondson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Holmes Stephen
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Philip James Noel Robert Emmet
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Roy Matthew Dantzic
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
The Viscount Edward James Wingfield Hewitt Lifford
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 5 April 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Apr 2016
Termination of appointment of Richard Neville Lay as a director on 5 April 2016
24 Mar 2016
Appointment of Mr Mark Peter Southern as a director on 20 February 2016
17 Sep 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 91 more events
21 Dec 2004
New director appointed
21 Oct 2004
Memorandum and Articles of Association
21 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004
Company name changed tyrolese (558) LIMITED\certificate issued on 20/07/04
09 Jul 2004
Incorporation

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED Charges

19 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H trajan house, mill street, oxford part of t/nos ON27308…
18 November 2009
Legal mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: F/H property k/a plot P7(a) poplar cabot park bristol with…
10 November 2009
Legal mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: F/H property k/a 37-38 and 39 cornhill bury st edmunds…
6 November 2009
Legal mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: 112/114 (including 2 to 8 northumberland road) and 116/118…
8 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Satisfied on 9 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The properties k/a 48 bryanston square and 41 bryanston…

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