LONDON PORTMAN HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PORTMAN HOTEL LIMITED
COMPANY NUMBER
00932874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/05/1968
(56 years and 6 months old)
WEBSITE
https://www.radissonhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/05/1968
03/11/1989
B.I.H. LIMITED
LONDON
W1U 8EW
Telephone: 04207208600
TPS: No
107 Old Hall Street
Liverpool
Merseyside
L3 9BD
Telephone: 9661500
3 Cromac Place
Belfast
BT7 2JB
Telephone: 90434065
68-86 Cromwell Road
London
SW7 5BT
Telephone: 77619000
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
9-13 Bloomsbury Street
London
WC1B 3QD
Telephone: 76365601
Concession
22 Portman Square
London
W1H 7BG
Telephone: 39885888
Stratton Street
London
W1A 2AN
Unit 1 The Light
The Headrow
Leeds
West Yorkshire
LS1 8TL
Telephone: 2366000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PORTMAN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON PORTMAN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PORTMAN HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930346165) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 27/12/2021 | Leonard Kevin Sebastian (923120004) has left the board |
| 13/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 13/06/2018 | Leonard Kevin Sebastian (924707280) has left the board |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924707280) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 14/05/2018 | Richard Nigel Luck (917977502) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Ian Malcolm Livingstone (916733902) Appointed |
| 30/09/2013 | New Accounts filed |
| 16/07/2013 | Alan Landesberg (914288326) has left the board |
| 16/07/2013 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 16/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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