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PORTMAN INVESTMENTS LONDON LTD (11397466)

PORTMAN INVESTMENTS LONDON LTD (11397466) is an active UK company. incorporated on 5 June 2018. with registered office in Southampton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PORTMAN INVESTMENTS LONDON LTD has been registered for 7 years. Current directors include SHVED, Hryhoriy.

Company Number
11397466
Status
active
Type
ltd
Incorporated
5 June 2018
Age
7 years
Address
Hulse Road, Southampton, SO15 2PY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SHVED, Hryhoriy
SIC Codes
68209

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PORTMAN INVESTMENTS LONDON LTD

PORTMAN INVESTMENTS LONDON LTD is an active company incorporated on 5 June 2018 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTMAN INVESTMENTS LONDON LTD was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11397466

LTD Company

Age

7 Years

Incorporated 5 June 2018

Size

N/A

Accounts

ARD: 30/6

Overdue

12 months overdue

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 13 March 2024 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 19 March 2024 (2 years ago)
Submitted on 19 March 2024 (2 years ago)

Next Due

Due by 2 April 2025
For period ending 19 March 2025
Contact
Address

Hulse Road Hulse Road Southampton, SO15 2PY,

Previous Addresses

32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
From: 4 November 2019To: 19 February 2024
32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom
From: 5 June 2018To: 4 November 2019
Timeline

5 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Director Left
Feb 24
Owner Exit
Feb 24
Director Joined
Feb 24
New Owner
Feb 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SHVED, Hryhoriy

Active
Hulse Road, SouthamptonSO15 2PY
Born April 1967
Director
Appointed 13 Jul 2023

LEWIS, Richard Simon

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 05 Jun 2018
Resigned 11 Aug 2023

LEWIS, Richard Simon

Resigned
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 05 Jun 2018
Resigned 11 Aug 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Hryhoriy Shved

Active
Hulse Road, SouthamptonSO15 2PY
Born April 1967

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 10 Jul 2023

Mr Richard Lewis

Ceased
Hulse Road, SouthamptonSO15 2PY
Born June 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Ceased 11 Aug 2023
Fundings
Financials
Latest Activities

Filing History

29

Dissolved Compulsory Strike Off Suspended
19 July 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 February 2024
TM02Termination of Secretary
Cessation Of A Person With Significant Control
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
19 February 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2020
AAAnnual Accounts
Change To A Person With Significant Control
5 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 November 2019
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
4 November 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 June 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 June 2018
PSC04Change of PSC Details
Incorporation Company
5 June 2018
NEWINCIncorporation