PORTMAN LIME TREE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN LIME TREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PORTMAN LIME TREE LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288982. The accounts status is SMALL.
PORTMAN LIME TREE LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288982. The accounts status is SMALL.
PORTMAN LIME TREE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 | 31/12/2018 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJESH SHAH | Oct 1972 | British | Director | 2016-05-09 | CURRENT |
MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 | CURRENT |
MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 | CURRENT |
FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-10-30 UNTIL 2014-12-17 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-10-30 UNTIL 2014-12-17 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-10-30 UNTIL 2014-12-17 | RESIGNED | ||
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2014-12-17 UNTIL 2016-06-27 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2014-12-17 UNTIL 2015-03-31 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-10-30 UNTIL 2014-12-17 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
MR ANTHONY DOUGLAS GILL | Nov 1965 | British | Director | 2014-12-17 UNTIL 2016-05-09 | RESIGNED |
SANDRA JUDITH ODELL | British | Secretary | 2014-12-17 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintain London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |