London Portman Hotel Limited

General information

Name:

London Portman Hotel Ltd

Office Address:

8th Floor, South Block 55 Baker Street W1U 8EW London

Number: 00932874

Incorporation date: 1968-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as London Portman Hotel was established on Tue, 28th May 1968 as a Private Limited Company. The enterprise's registered office may be reached at London on 8th Floor, South Block, 55 Baker Street. When you want to reach this firm by post, its zip code is W1U 8EW. The reg. no. for London Portman Hotel Limited is 00932874. The enterprise's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-20.

Because of this particular firm's constant expansion, it was vital to acquire extra executives: Desmond T. and Ian L. who have been assisting each other since Tue, 12th Mar 2019 to exercise independent judgement of the following company. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Leon S., who joined the company 2 years ago.

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 17 March 2024

Desmond T.

Role: Director

Appointed: 12 March 2019

Latest update: 17 March 2024

Ian L.

Role: Director

Appointed: 03 September 2013

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: London & Regional Offices Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 8EW and was registered as a PSC under the reg no 03760586.

London & Regional Offices Finance Limited
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 03760586
Notified on 29 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George Holdings (Uk) Limited
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03781850
Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (26 pages)

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  • 55100 : Hotels and similar accommodation
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