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PORTMAN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portman Capital Limited. The company was founded 20 years ago and was given the registration number 04912602. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTMAN CAPITAL LIMITED
Company Number:04912602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Albion Road, London, N16 9JU

Secretary30 November 2006Active
2 Cloyster Wood, Canons Park, Edgware, HA8 6SB

Director02 October 2003Active
15 Shirehall Lane, Hendon, London, NW4 2PE

Director18 August 2005Active
Tanglewood, 6 Woodlands, Gerrards Cross, SL9 8DD

Secretary02 October 2003Active
25 Leybourne House, Lovelinch Close New Cross, London, SE15 1HL

Secretary10 March 2004Active
17 Harebell Drive, Witham, CM8 2XB

Secretary25 September 2006Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary26 September 2003Active
2 Cloyster Wood, Canons Park, Edgware, HA8 6SB

Director02 June 2005Active
113 Brent Street, London, NW4

Director24 December 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director26 September 2003Active

People with Significant Control

Harford Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thames Bank House, 110 Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-08-19Address

Change registered office address company with date old address new address.

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2014-08-18Address

Change registered office address company with date old address new address.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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