LONDON PORTMAN HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON PORTMAN HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON PORTMAN HOTEL LIMITED was incorporated 55 years ago on 28/05/1968 and has the registered number: 00932874. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON PORTMAN HOTEL LIMITED was incorporated 55 years ago on 28/05/1968 and has the registered number: 00932874. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON PORTMAN HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
MR IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2013-09-03 | CURRENT |
STELLA MARY DONOGHUE | May 1966 | Irish | Secretary | 1994-10-03 UNTIL 1995-12-20 | RESIGNED |
MR DAVID ROSENBERG | Jan 1958 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
BAHRAM SADR HASHEMI | Jun 1948 | Danish | Director | 1999-08-09 UNTIL 1999-08-10 | RESIGNED |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2021-12-31 | RESIGNED |
YVONNE PIROSKA MAKAR | Dec 1958 | Swedish | Director | 1999-08-09 UNTIL 1999-08-10 | RESIGNED |
DAGMAR ADAM | Apr 1963 | Secretary | 1992-07-03 UNTIL 1994-02-01 | RESIGNED | |
CAROLINE ROWENA BARR | Secretary | RESIGNED | |||
DECLAN JOSEPH BURKE | Mar 1957 | British | Secretary | 1995-12-20 UNTIL 1997-01-30 | RESIGNED |
JOHN O'SHEA | Apr 1939 | British | Director | 1999-08-10 UNTIL 2006-12-19 | RESIGNED |
KEVIN GREENWOOD | Nov 1957 | British | Secretary | 1998-08-17 UNTIL 1999-08-10 | RESIGNED |
VICE PRESIDENT PERSONNEL KNUT ARILD REGBO | Feb 1947 | Secretary | 1992-04-30 UNTIL 1992-07-03 | RESIGNED | |
BARBARA JEAN MEYER | Secretary | RESIGNED | |||
DAWN TUCK | Secretary | 1997-03-03 UNTIL 1998-08-17 | RESIGNED | ||
SAEB MOATASSEM | Aug 1951 | Secretary | 1999-08-10 UNTIL 2006-12-19 | RESIGNED | |
AJAY VERMA | Oct 1943 | Secretary | 1994-02-01 UNTIL 1994-10-03 | RESIGNED | |
RICHARD NIGEL LUCK | British | Secretary | 2013-06-25 UNTIL 2018-05-02 | RESIGNED | |
MR ALAN LANDESBERG | Feb 1933 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2013-06-25 | RESIGNED | ||
JOHN MARTIN WRIGHT | Nov 1939 | British | Director | RESIGNED | |
WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | RESIGNED | |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1999-08-10 UNTIL 2006-12-19 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | RESIGNED | |
MR PER KJELLSTROM | Nov 1943 | Swedish | Director | 1992-04-30 UNTIL 1992-11-30 | RESIGNED |
KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | 1992-04-30 UNTIL 1999-08-10 | RESIGNED |
MR WERNER KNECHTLI | Nov 1949 | Swiss | Director | 1993-01-11 UNTIL 1994-09-05 | RESIGNED |
MR KURT RITTER | Feb 1947 | Swiss | Director | 1992-04-30 UNTIL 1999-08-10 | RESIGNED |
MR GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2013-06-25 UNTIL 2018-05-30 | RESIGNED |
TARJE HELLEBUST | Apr 1960 | Norwegian | Director | 1994-09-05 UNTIL 1997-09-17 | RESIGNED |
SAEB MOATASSEM | Aug 1951 | Director | 1999-08-10 UNTIL 2006-12-19 | RESIGNED | |
JAN KJAER NIELSEN | Dec 1957 | Danish | Director | 1997-09-17 UNTIL 1999-08-10 | RESIGNED |
GERARD NOLAN | Dec 1960 | British | Director | 2011-04-26 UNTIL 2013-06-25 | RESIGNED |
JOHN REA | Apr 1952 | British | Director | 1999-08-19 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Regional Offices Finance Limited | 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
George Holdings (Uk) Limited | 2016-04-06 - 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |