THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175327. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175327. The accounts status is DORMANT and accounts are next due on 05/01/2025.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GROUND FLOOR
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (558) LIMITED (until 20/07/2004)
TYROLESE (558) LIMITED (until 20/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LORD EUAN MICHAEL ROSS GEDDES | Sep 1937 | British | Director | 2004-12-16 | CURRENT |
MR JOHN HOLMES STEPHEN | Mar 1950 | British | Director | 2010-12-15 | CURRENT |
KATHERINE GEORGINA BALDERSON | Mar 1974 | British | Director | 2020-07-17 | CURRENT |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2012-05-08 | CURRENT |
MR HENRY THURSTON HOLLAND-HIBBERT | Apr 1959 | British | Director | 2004-12-16 | CURRENT |
REAR ADMIRAL ALASTAIR BOYD ROSS | Jan 1947 | British | Director | 2011-12-15 | CURRENT |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 2005-11-21 | CURRENT |
MR JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2010-12-15 | CURRENT |
PHILIP JAMES NOEL ROBERT EMMET | Sep 1961 | Irish | Director | 2004-12-16 | CURRENT |
MR OLIVER BARRY KEMP FENN-SMITH | Jan 1965 | British | Director | 2011-07-20 | CURRENT |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 2010-12-15 | CURRENT |
MR MICHAEL MAURICE JONES | Sep 1970 | British | Director | 2018-08-21 | CURRENT |
SIMON CHRISTOPHER PERKINS | May 1965 | British | Director | 2023-07-05 | CURRENT |
MR THOMAS JAMES BAILEY KNIGHT | Feb 1977 | British | Director | 2018-08-21 | CURRENT |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | 2010-10-08 | CURRENT |
MR SIMON LOOMES | Feb 1967 | British | Director | 2018-08-21 | CURRENT |
MS SOPHIE MEESON | Sep 1976 | British | Director | 2019-08-14 | CURRENT |
THE EARL HOWE FREDERICK RICHARD PENN | Jan 1951 | British | Director | 2011-01-14 | CURRENT |
MRS KATHERINE GEORGINA BALDERSON | British | Secretary | 2009-06-10 | CURRENT | |
THE LORD COLWYN IAN ANTHONY HAMILTON SMITH | Jan 1942 | British | Director | 2004-12-16 UNTIL 2007-11-28 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2016-02-20 UNTIL 2021-06-30 | RESIGNED |
SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD | Dec 1937 | British | Director | 2004-12-16 UNTIL 2007-12-10 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-12-16 | RESIGNED | ||
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Director | 2004-12-16 UNTIL 2013-10-03 | RESIGNED |
JACQUELINE ANNE BURNS | Apr 1968 | British | Secretary | 2005-03-31 UNTIL 2005-12-15 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Secretary | 2005-12-15 UNTIL 2008-09-30 | RESIGNED | |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-12-16 | RESIGNED | ||
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2007-09-05 UNTIL 2008-09-30 | RESIGNED |
RODNEY JOHN BERKELEY PORTMAN | Dec 1947 | British | Director | 2004-12-16 UNTIL 2007-10-16 | RESIGNED |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-12-05 UNTIL 2018-05-25 | RESIGNED |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 2004-12-16 UNTIL 2016-04-05 | RESIGNED |
JOHN ARNOLD FELL | Aug 1928 | British | Director | 2004-12-16 UNTIL 2007-10-16 | RESIGNED |
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-05-28 | RESIGNED |
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2004-12-16 UNTIL 2005-03-31 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-12-16 | RESIGNED | ||
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2008-10-01 UNTIL 2009-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Christopher Perkins | 2023-07-05 | 5/1965 | London | Significant influence or control |
Mr John Michael Wythe | 2016-04-06 | 12/1956 | London | Significant influence or control |
Mr Alastair Boyd Ross | 2016-04-06 | 1/1947 | London | Significant influence or control |
Mr David Hamilton Fox | 2016-04-06 | 12/1945 | London | Significant influence or control |
The Earl Howe Frederick Richard Penn | 2016-04-06 | 1/1951 | London | Significant influence or control |
Mr Henry Thurston Holland-Hibbert | 2016-04-06 | 4/1959 | London | Significant influence or control |
Mr James Fairweather Edmondson | 2016-04-06 | 3/1948 | London | Significant influence or control |
Mr John Holmes Stephen | 2016-04-06 | 3/1950 | London | Significant influence or control |
The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden) | 2016-04-06 | 9/1937 | London | Significant influence or control |
Mr Philip James Noel Robert Emmet | 2016-04-06 | 9/1961 | London | Significant influence or control |
Mr Roy Matthew Dantzic | 2016-04-06 | 7/1944 | London | Significant influence or control |
The Viscount Edward James Wingfield Hewitt Lifford | 2016-04-06 | 1/1949 | London | Significant influence or control |