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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents69

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PORTMAN LONDON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2002 (22 years ago)

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Summary

NamePORTMAN LONDON LIMITED
Historical names
  • LIBERTY LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04547662
Incorporation Date27 Sep 2002 (22 years ago) / 591 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMIDDLESEX, HARROW, SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HA1 1BQ

Officers

corporate

IndividualUnited Kingdom

LIB ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shah, Mukesh

Director


Appointed on20 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Gosrani, Mahesh Khetshi

Director


Appointed on27 Sep 2002

Resigned on30 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Directors Limited

corporate-nominee-director


Appointed on27 Sep 2002

Resigned on27 Sep 2002

individual

IndividualUnited Kingdom

Shah, Vipin

Secretary


Appointed on20 Sep 2006

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Financial reports

YearFixed assetsTotal equityOther
20213,199,864 GBP
(~$4,400,701)
2,334,627 GBP
(~$3,210,760)
View full report
20203,515,794 GBP
(~$4,508,391)
2,537,763 GBP
(~$3,254,237)
View full report

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Events

Old value

14 Nov 2007

Name changeLIBERTY LONDON LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type total exemption fullAAView
14 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is PORTMAN LONDON LIMITED's headquarters?

PORTMAN LONDON LIMITED's headquarters is located at MIDDLESEX, HARROW, SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HA1 1BQ

What is PORTMAN LONDON LIMITED's industry?

PORTMAN LONDON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PORTMAN LONDON LIMITED started?

PORTMAN LONDON LIMITED was started in 2002

Sources: Companies House