Menna Overview
Here’s a quick overview of LONDON PORTMAN HOTEL LIMITED 👀 — a London based business that started in 1968.
LONDON PORTMAN HOTEL LIMITED
- Company statusactive
- Company No00932874
- Age58 years 2 months Incorporated 28 May 1968
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LONDON PORTMAN HOTEL LIMITED is an active company incorporated on 28 May 1968 and based in London, United Kingdom. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 03 Sept 2013 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 12 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Regional Offices Finance Limited | 29 Aug 2023 | |
| George Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON PORTMAN HOTEL LIMITED 👀 — a London based business that started in 1968.