Founded in 2013, Portman Towers Services, classified under reg no. 08550112 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Desmond T. and Ian L.. In addition one secretary - Leon S. - is with the company. As of 16 May 2024, there were 4 ex directors - Leonard S., Richard L. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 08550112 |
| Date of Incorporation | Thu, 30th May 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 27 January 2014
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is London & Regional Offices Finance Limited from London, 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. Another entity in the PSC register is Gloucester Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London & Regional Offices Finance Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 03760586 |
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gloucester Capital Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05869071 |
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/31 filed on: 23rd, April 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy