The Portman Estate Nominees (two) Limited, London

The Portman Estate Nominees (Two) Limited is a private limited company. Previously, it was called Tyrolese (559) Limited (changed on 2004-07-20). Situated at Ground Floor, 40 Portman Square, London W1H 6LT, the above-mentioned 19 years old company was incorporated on 2004-07-09 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
18 directors can be found in this business: Simon P. (appointed on 05 July 2023), Katherine B. (appointed on 17 July 2020), Sophie M. (appointed on 14 August 2019). Moving to the secretaries (1 in total), we can name: Katherine B. (appointed on 10 June 2009).
About
Name: The Portman Estate Nominees (two) Limited
Number: 05175370
Incorporation date: 2004-07-09
End of financial year: 05 April
 
Address: Ground Floor
40 Portman Square
London
W1H 6LT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Simon P.
5 July 2023
Nature of control: significiant influence or control
Alastair R.
6 April 2016
Nature of control: significiant influence or control
David F.
6 April 2016
Nature of control: significiant influence or control
John W.
6 April 2016
Nature of control: significiant influence or control
Henry H.
6 April 2016
Nature of control: significiant influence or control
Frederick P.
6 April 2016
Nature of control: significiant influence or control
John S.
6 April 2016
Nature of control: significiant influence or control
Euan G.
6 April 2016
Nature of control: significiant influence or control
Philip E.
6 April 2016
Nature of control: significiant influence or control
Roy D.
6 April 2016
Nature of control: significiant influence or control
Edward L.
6 April 2016
Nature of control: significiant influence or control
James E.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

The date for The Portman Estate Nominees (Two) Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was submitted on 2023-07-09. The target date for the next statutory accounts filing is 05 January 2025. Latest accounts filing was filed for the time up to 05 April 2023.

12 persons of significant control are indexed in the official register, namely: Simon P. that has substantial control or influence. Alastair R. that has substantial control or influence. David F. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 5th April 2023
filed on: 28th, September 2023 | accounts
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