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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CHESTERGROVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COMGROVE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COMCHESTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CROYDON LAND (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.7) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.40) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BASEPRAISE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BQL (GALLIONS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CORSHAM STREET STUDENT 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CHANTRY COURT WESTBURY NO. 2 LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YMU BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OF NAKED DESIGN LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OH MG MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDUSTRIALS PROPCO 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
INDUSTRIALS AVRO GATE SWINDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EQUINOX LUXURY ESCAPES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
ANNIE SHEPHARD DESIGN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
KOALAMUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
DOG PAX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised