THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

05175370
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Simon Christopher Perkins) 2 Buy now
26 Jul 2022 accounts Annual Accounts 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of director (Mark Peter Southern) 1 Buy now
26 Feb 2021 accounts Annual Accounts 2 Buy now
29 Jul 2020 officers Appointment of director (Katherine Georgina Balderson) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
30 Aug 2019 officers Appointment of director (Ms Sophie Meeson) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Oliver Barry Kemp Fenn-Smith) 2 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Appointment of director (Simon Loomes) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Michael Maurice Jones) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Thomas James Bailey Knight) 2 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 officers Termination of appointment of director (William Hewitt Moore) 1 Buy now
17 Oct 2017 accounts Annual Accounts 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
22 Apr 2016 officers Termination of appointment of director (Richard Neville Lay) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Mark Peter Southern) 3 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
28 Jul 2015 annual-return Annual Return 11 Buy now
09 Dec 2014 accounts Annual Accounts 2 Buy now
18 Jul 2014 annual-return Annual Return 10 Buy now
19 Nov 2013 accounts Annual Accounts 2 Buy now
04 Oct 2013 officers Termination of appointment of director (John Watney) 1 Buy now
12 Jul 2013 annual-return Annual Return 10 Buy now
13 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 accounts Annual Accounts 2 Buy now
12 Jul 2012 annual-return Annual Return 10 Buy now
12 Jul 2012 officers Change of particulars for director (The Earl Howe Frederick Richard Penn) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Viscount Edward James Wingfield Lifford) 2 Buy now
12 Jul 2012 officers Change of particulars for director (The Lord Euan Michael Ross Geddes) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr John Adrian Watney) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr John Holmes Stephen) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Richard Neville Lay) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Philip James Noel Robert Emmet) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Oliver Barry Kemp Fenn-Smith) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Henry Thurston Holland-Hibbert) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr David Hamilton Fox) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Mr James Fairweather Edmondson) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Roy Matthew Dantzic) 2 Buy now
12 Jul 2012 officers Change of particulars for secretary (Mrs Katherine Georgina Balderson) 1 Buy now
05 Jul 2012 officers Appointment of director (Mr John Michael Wythe) 3 Buy now
30 Dec 2011 officers Appointment of director (Rear Admiral Alastair Boyd Ross) 3 Buy now
12 Dec 2011 officers Appointment of director (William Hewitt Moore) 3 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Oliver Barry Kemp Fenn-Smith) 3 Buy now
13 Jul 2011 annual-return Annual Return 14 Buy now
31 May 2011 officers Termination of appointment of director (Gareth Clutton) 1 Buy now
18 Jan 2011 officers Appointment of director (The Earl Howe Frederick Richard Penn) 3 Buy now
29 Dec 2010 officers Appointment of director (Mr David Hamilton Fox) 3 Buy now
29 Dec 2010 officers Appointment of director (James Fairweather Edmondson) 3 Buy now
29 Dec 2010 officers Appointment of director (Mr John Holmes Stephen) 3 Buy now
22 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
12 Oct 2010 officers Appointment of director (Viscount Edward James Wingfield Lifford) 3 Buy now
16 Sep 2010 accounts Annual Accounts 2 Buy now
20 Jul 2010 annual-return Annual Return 10 Buy now
02 Dec 2009 accounts Annual Accounts 3 Buy now
24 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
09 Oct 2009 officers Change of particulars for director (The Lord Euan Michael Ross Geddes) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr John Adrian Watney) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Richard Neville Lay) 2 Buy now
09 Oct 2009 officers Change of particulars for director (The Hon Henry Thurston Holland-Hibbert) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Roy Matthew Dantzic) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Gareth Edmund Clutton) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Philip James Noel Robert Emmet) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Katherine Georgina Balderson) 1 Buy now
22 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
10 Jun 2009 officers Appointment terminated secretary claire teague 1 Buy now
10 Jun 2009 officers Secretary appointed mrs katherine balderson 1 Buy now
16 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
02 Oct 2008 officers Secretary appointed claire michelle teague 1 Buy now
02 Oct 2008 officers Appointment terminated secretary charles hatherell 1 Buy now
02 Oct 2008 officers Director appointed gareth edmund clutton 2 Buy now
02 Oct 2008 officers Appointment terminated director hugh seaborn 1 Buy now
24 Jul 2008 accounts Annual Accounts 4 Buy now
22 Jul 2008 annual-return Return made up to 09/07/08; full list of members 5 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers New director appointed 3 Buy now