LONDON PORTMAN HOTEL LIMITED: Filings

  • Overview

    Company NameLONDON PORTMAN HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00932874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON PORTMAN HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with updates

    4 pagesCS01

    Notification of London & Regional Offices Finance Limited as a person with significant control on Aug 29, 2023

    2 pagesPSC02

    Cessation of George Holdings (Uk) Limited as a person with significant control on Aug 29, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Change of details for George Holdings (Uk) Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Director's details changed for Mr Ian Malcolm Livingstone on Dec 12, 2022

    2 pagesCH01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022

    1 pagesAD01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021

    1 pagesTM01

    Registration of charge 009328740009, created on Dec 24, 2021

    6 pagesMR01

    Registration of charge 009328740008, created on Dec 24, 2021

    6 pagesMR01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 009328740007, created on Dec 24, 2021

    43 pagesMR01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0