PORTMAN HEADLEASE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PORTMAN HEADLEASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTMAN HEADLEASE LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697854. The accounts status is SMALL and accounts are next due on 31/12/2023.
PORTMAN HEADLEASE LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697854. The accounts status is SMALL and accounts are next due on 31/12/2023.
PORTMAN HEADLEASE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STARLIGHT HEADLEASE LIMITED (until 20/01/2022)
STARLIGHT HEADLEASE LIMITED (until 20/01/2022)
TARGETFOLLOW (RIVERSIDE) LIMITED (until 03/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2014-01-27 | CURRENT |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2012-07-01 UNTIL 2014-01-27 | RESIGNED | ||
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2012-06-25 UNTIL 2012-12-31 | RESIGNED |
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2021-12-31 | RESIGNED |
| MR SHAPOOR NAGHSHINEH | Oct 1954 | British | Director | 2004-05-19 UNTIL 2010-10-29 | RESIGNED |
| MR ARDESHIR NAGHSHINEH | Jun 1952 | British | Director | 2003-03-14 UNTIL 2010-10-29 | RESIGNED |
| DUNCAN MUIR MACPHERSON | Jun 1976 | British | Director | 2012-12-19 UNTIL 2014-01-27 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2014-01-27 UNTIL 2018-05-30 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2010-10-29 UNTIL 2012-06-25 | RESIGNED |
| MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2010-10-29 UNTIL 2012-06-25 | RESIGNED |
| MRS VANESSA ANNE FLETCHER | Apr 1961 | British | Director | 2003-03-14 UNTIL 2010-08-09 | RESIGNED |
| MR IAN STUART FOX | Dec 1964 | British | Director | 2008-04-25 UNTIL 2010-03-12 | RESIGNED |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2012-06-25 UNTIL 2014-01-27 | RESIGNED |
| MR ARDESHIR NAGHSHINEH | Jun 1952 | British | Secretary | 2003-03-14 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gloucester Capital Limited | 2023-08-24 - 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Regional Offices Finance Limited | 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Malcolm Livingstone | 2016-04-06 - 2023-08-24 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |