Portman Capital Limited in 38 Warren Street LONDON

Portman Capital Limited LONDON

Portman Capital started in year 2003 as Private Limited Company with registration number 04912602. The Portman Capital company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

Currently there are 2 directors in the the firm, namely Daniel W. and Moshe J.. In addition one secretary - Simon T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portman Capital Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912602
Date of Incorporation	Fri, 26th Sep 2003
Industry	Activities of head offices
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Simon T.

Position: Secretary

Appointed: 30 November 2006

Daniel W.

Position: Director

Appointed: 18 August 2005

Moshe J.

Position: Director

Appointed: 02 October 2003

Ravindra P.

Position: Secretary

Appointed: 25 September 2006

Resigned: 30 November 2006

Loretta J.

Position: Director

Appointed: 02 June 2005

Resigned: 09 August 2006

Sherinette M.

Position: Secretary

Appointed: 10 March 2004

Resigned: 19 December 2005

Danny W.

Position: Director

Appointed: 24 December 2003

Resigned: 02 June 2005

David M.

Position: Secretary

Appointed: 02 October 2003

Resigned: 27 February 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Harford Nominees Limited from Kingston Upon Thames, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harford Nominees Limited

Thames Bank House 110 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01924528
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	128 066	123 056	122 216	122 216	121 117
Net Assets Liabilities	69 402	74 352	75 312	-76 512

Other
Creditors	197 468	197 408	197 528	198 728	199 448
Net Current Assets Liabilities	69 402	74 352	75 312	-76 512
Average Number Employees During Period	2	2
Total Assets Less Current Liabilities	69 402	74 352	75 312

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 7th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2014/10/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 16th, October 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 299998 shares on 2003/12/24. Value of each share 1 £, total number of shares: 649998. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299998 shares on 2003/12/24. Value of each share 1 £, total number of shares: 649998. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299998 shares on 2003/12/24. Value of each share 1 £, total number of shares: 350000. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299998 shares on 2003/12/24. Value of each share 1 £, total number of shares: 350000. filed on: 16th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/12/03 filed on: 8th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 24/12/03 filed on: 8th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 2 shares from 2003/10/02 to 2003/10/02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares from 2003/11/14 to 2003/11/14. Value of each share 1 £, total number of shares: 50002. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2003/10/02 to 2003/10/02. Value of each share 1 £, total number of shares: 4. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares from 2003/11/14 to 2003/11/14. Value of each share 1 £, total number of shares: 50002. filed on: 11th, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/11/03 filed on: 1st, December 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 13/11/03 filed on: 1st, December 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (14 pages)

Portman Capital Limited LONDON

Portman Capital Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Daniel W.

Moshe J.

Ravindra P.

Loretta J.

Sherinette M.

Danny W.

David M.

Uk Incorporations Limited

Uk Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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