Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON PORTMAN HOTEL LIMITED

Company number 00932874

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 640,064
08 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 640,064
25 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 MR04 Satisfaction of charge 4 in full
09 Jul 2014 MR04 Satisfaction of charge 3 in full
27 Feb 2014 MR01 Registration of charge 009328740006
27 Feb 2014 MR05 All of the property or undertaking has been released from charge 1
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 640,064
26 Nov 2013 AP01 Appointment of Mr Ian Malcolm Livingstone as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 MISC Section 519
15 Jul 2013 AUD Auditor's resignation
12 Jul 2013 AUD Auditor's resignation
12 Jul 2013 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 July 2013
12 Jul 2013 AP03 Appointment of Richard Nigel Luck as a secretary
12 Jul 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Jul 2013 TM01 Termination of appointment of Gerard Nolan as a director