Portman Towers Services Limited. Head office in London. Check Director.

Portman Towers Services Limited, London

Portman Towers Services Limited is a private limited company. Located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, this 10 years old firm was incorporated on 2013-05-30 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Desmond T. (appointed on 12 March 2019), Ian L. (appointed on 27 January 2014). Moving to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Portman Towers Services Limited
Number: 08550112
Incorporation date: 2013-05-30
End of financial year: 31 December


Address:	8th Floor, South Block 55 Baker Street London W1U 8EW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

London & Regional Offices Finance Limited

24 August 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gloucester Capital Limited

6 April 2016 - 24 August 2023

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	05869071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian L.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Portman Towers Services Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was sent on 2023-05-30. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: London & Regional Offices Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Baker Street, W1U 8EW London. Gloucester Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Baker Street, W1U 8EW London. Ian L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/08/24 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/24 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/12/12 filed on: 31st, December 2022 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2022/12/12 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/12/19. New Address: 8th Floor, South Block 55 Baker Street London W1U 8EW. Previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 19th, December 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/30 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/30 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/30 filed on: 31st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/30 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/03/12. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/05/30. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	2018/05/30 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, March 2017 \| accounts	Free Download (4 pages)
CH01	On 2014/08/30 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/01 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/02/14 from 4Th Floor 2 Harewood Place London W1S 1BX United Kingdom filed on: 14th, February 2014 \| address	Free Download (1 page)
TM02	2014/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, September 2013 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom filed on: 25th, September 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, September 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2013 \| incorporation	Free Download (29 pages)

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