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: Active.
PORTMAN ADMINISTRATION 1 LIMITED was incorporated 17 years ago on 29/11/2002 and has the registered number: 04605025. The accounts status is DORMANT and accounts are next due on 30/06/2020.

PORTMAN ADMINISTRATION 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015 27/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2015-06-09 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-11-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-11-29 RESIGNED
ABC RITE LIMITED Corporate Director 2003-12-31 UNTIL 2012-06-29 RESIGNED
PORTMAN ADMINISTRATION LIMITED Corporate Secretary 2006-12-22 UNTIL 2017-01-18 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 2012-06-29 UNTIL 2018-03-29 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 Secretary 2003-09-23 UNTIL 2006-12-22 RESIGNED
DELANCEY GROUP LIMITED Secretary 2002-11-29 UNTIL 2003-12-31 RESIGNED

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