-
-
LONDON PORTMAN HOTEL LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 00932874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Managing Directors
- LIVINGSTONE, Ian Malcolm
- TALJAARD, Desmond Louis Mildmay
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-28
- Age Of Company 1968-05-28 55 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- George Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.I.H. LIMITED
- Legal Entity Identifier (LEI)
- 9845006084D1BB7EE992
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
✓
-
LONDON PORTMAN HOTEL LIMITED Company Description
- LONDON PORTMAN HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00932874. Its current trading status is "live". It was registered 1968-05-28. It was previously called B.I.H. LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor, South Block .
Get LONDON PORTMAN HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Portman Hotel Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- 1968-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON PORTMAN HOTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00932874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00932874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00932874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-01-02) - CH01
-
change-to-a-person-with-significant-control (2023-01-02) - PSC05
-
accounts-with-accounts-type-full (2023-07-14) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-07) - MR01
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
-
confirmation-statement-with-no-updates (2021-12-28) - CS01
-
confirmation-statement-with-no-updates (2021-01-29) - CS01
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
mortgage-satisfy-charge-full (2021-04-13) - MR04
-
mortgage-satisfy-charge-full (2021-06-02) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-full (2019-10-18) - AA
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-full (2017-07-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-full (2016-06-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
mortgage-satisfy-charge-full (2014-07-09) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
-
mortgage-charge-whole-release-with-charge-number (2014-02-27) - MR05
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-12) - TM01
-
mortgage-satisfy-charge-full (2013-07-06) - MR04
-
miscellaneous (2013-07-10) - MISC
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
termination-secretary-company-with-name (2013-07-12) - TM02
-
auditors-resignation-company (2013-07-15) - AUD
-
change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
-
auditors-resignation-company (2013-07-12) - AUD
-
miscellaneous (2013-07-15) - MISC
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
appoint-person-secretary-company-with-name (2013-07-12) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
auditors-resignation-company (2011-07-04) - AUD
-
accounts-with-accounts-type-full (2011-08-23) - AA
-
change-person-director-company-with-change-date (2011-09-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
change-person-director-company-with-change-date (2011-10-10) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
court-order (2010-10-22) - OC
-
accounts-with-accounts-type-full (2010-10-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-23) - 363a
-
legacy (2009-02-06) - 288c
-
legacy (2009-08-14) - 287
-
accounts-with-accounts-type-full (2009-04-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 395
-
legacy (2008-04-23) - 155(6)a
-
resolution (2008-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-03-17) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-08) - 403a
-
legacy (2007-01-17) - 288a
-
resolution (2007-01-17) - RESOLUTIONS
-
legacy (2007-01-17) - 155(6)a
-
legacy (2007-04-18) - 288c
-
legacy (2007-06-29) - 363s
-
legacy (2007-06-29) - 287
-
legacy (2007-12-19) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 363s
-
accounts-with-accounts-type-full (2006-12-11) - AA
-
legacy (2006-12-22) - 395
-
accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-12-29) - 225
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 363s
-
accounts-with-accounts-type-full (2005-03-14) - AA
-
legacy (2005-01-18) - 287
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-28) - AA
-
resolution (2003-06-08) - RESOLUTIONS
-
legacy (2003-02-12) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
-
legacy (2001-04-02) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 288a
-
legacy (2000-03-29) - 288a
-
legacy (2000-04-26) - 363s
-
accounts-with-accounts-type-full (2000-09-19) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 395
-
legacy (1999-09-03) - 288a
-
accounts-with-accounts-type-full (1999-03-24) - AA
-
legacy (1999-08-14) - 395
-
legacy (1999-08-16) - 288a
-
legacy (1999-08-16) - 288b
-
legacy (1999-08-24) - 155(6)a
-
legacy (1999-08-26) - 287
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363s
-
legacy (1998-12-21) - 288b
-
legacy (1998-10-06) - 288a
-
legacy (1998-10-06) - 288b
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-02-04) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 363s
-
legacy (1997-02-04) - 288b
-
legacy (1997-03-18) - 288a
-
legacy (1997-03-18) - 288c
-
accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-10-24) - 288a
-
legacy (1997-10-24) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-03-26) - 363s
-
legacy (1996-02-18) - 288
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-01-06) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 363s
-
legacy (1994-03-04) - 288
-
accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-11-25) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-05) - AA
-
legacy (1993-02-15) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 363b
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-05-12) - 287
-
legacy (1992-05-12) - 288
-
legacy (1992-07-20) - 288
-
auditors-resignation-company (1992-08-17) - AUD
-
legacy (1992-10-06) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-12-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
-
legacy (1991-06-28) - 288
-
legacy (1991-01-21) - 288
-
legacy (1991-07-11) - 287
-
accounts-with-accounts-type-full (1991-11-05) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-03-26) - 288
-
legacy (1990-01-02) - 363
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-09-18) - RESOLUTIONS
-
legacy (1989-05-31) - 225(1)
-
legacy (1989-08-08) - 288
-
auditors-resignation-company (1989-08-08) - AUD
-
legacy (1989-09-29) - 288
-
certificate-change-of-name-company (1989-11-02) - CERTNM
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
memorandum-articles (1989-11-27) - MEM/ARTS
-
legacy (1989-09-18) - 122
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-30) - 288
-
legacy (1988-05-26) - 363
-
accounts-with-accounts-type-full (1988-05-26) - AA
-
legacy (1988-02-12) - 287
-
legacy (1988-01-19) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-20) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-02-21) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-04-21) - AA
-
legacy (1986-04-21) - 363
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-07-25) - 363
-
accounts-with-made-up-date (1985-07-25) - AA
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-09) - AA
-
legacy (1984-05-09) - 363
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-28) - AA
-
legacy (1983-11-28) - 363
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-16) - AA
Add all to Cart
keyboard_arrow_right 1980
-
legacy (1980-04-08) - 363
Add all to Cart
keyboard_arrow_right 1969
-
legacy (1969-01-28) - PUC 2
Add all to Cart
keyboard_arrow_right 1968
-
miscellaneous (1968-12-20) - MISC
-
incorporation-company (1968-05-28) - NEWINC
Add all to Cart
keyboard_arrow_right 1959
-
legacy (1959-01-10) - 123
