This company is commonly known as Portman Administration 1 Limited. The company was founded 21 years ago and was given the registration number 04605025. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PORTMAN ADMINISTRATION 1 LIMITED |
|---|---|---|
| Company Number | : | 04605025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2002 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda, | Director | 09 June 2015 | Active |
| 40 Portman Square, London, W1H 0AA | Secretary | 29 November 2002 | Active |
| 12 Ashwick Close, Caterham, CR3 6BY | Secretary | 23 September 2003 | Active |
| C/O Delancey, 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Secretary | 22 December 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 November 2002 | Active |
| 40 Portman Square, London, W1H 0AA | Director | 29 November 2002 | Active |
| 40 Portman Square, London, W1H 0AA | Director | 29 November 2002 | Active |
| Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11 | Director | 23 September 2010 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Director | 29 June 2012 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Director | 31 December 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 November 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Officers | Termination director company with name termination date. | Download |
| 2015-06-17 | Officers | Appoint person director company with name date. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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