PORTMAN TOWERS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PORTMAN TOWERS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTMAN TOWERS SERVICES LIMITED was incorporated 10 years ago on 30/05/2013 and has the registered number: 08550112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTMAN TOWERS SERVICES LIMITED was incorporated 10 years ago on 30/05/2013 and has the registered number: 08550112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTMAN TOWERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2014-01-27 | CURRENT |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| DUNCAN MUIR MACPHERSON | Jun 1976 | British | Director | 2013-05-30 UNTIL 2014-01-27 | RESIGNED |
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2021-12-31 | RESIGNED |
| LONDON REGISTRARS LTD | Corporate Secretary | 2013-05-30 UNTIL 2014-01-27 | RESIGNED | ||
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2014-01-27 UNTIL 2018-05-30 | RESIGNED |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2013-05-30 UNTIL 2014-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Regional Offices Finance Limited | 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gloucester Capital Limited | 2016-04-06 - 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Malcolm Livingstone | 2016-04-06 - 2016-04-06 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |