PORTMAN ADMINISTRATION 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN ADMINISTRATION 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTMAN ADMINISTRATION 1 LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605025. The accounts status is DORMANT.
PORTMAN ADMINISTRATION 1 LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605025. The accounts status is DORMANT.
PORTMAN ADMINISTRATION 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID PARSONS | Jul 1959 | Bermudian | Director | 2015-06-09 | CURRENT |
ABC RITE LIMITED | Corporate Director | 2003-12-31 UNTIL 2012-06-29 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 2012-06-29 UNTIL 2018-03-29 | RESIGNED |
PORTMAN ADMINISTRATION LIMITED | Corporate Secretary | 2006-12-22 UNTIL 2017-01-18 | RESIGNED | ||
MR JOZEF CHARLES HENDRIKS | Jan 1953 | Swiss | Director | 2010-09-23 UNTIL 2015-06-09 | RESIGNED |
DELANCEY GROUP LIMITED | Director | 2002-11-29 UNTIL 2003-12-31 | RESIGNED | ||
DELANCEY ESTATES LIMITED | Director | 2002-11-29 UNTIL 2003-12-31 | RESIGNED | ||
GARY STANLEY JONES | Dec 1954 | British | Secretary | 2003-09-23 UNTIL 2006-12-22 | RESIGNED |
DELANCEY GROUP LIMITED | Secretary | 2002-11-29 UNTIL 2003-12-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED |