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Nom

Portman Headlease Limited

Adresse
8th Floor South
55 Baker Street
London
W1U 8EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2022
Société Numéro de Registre 04697854 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Starlight Headlease Limited
  • Targetfollow (Riverside) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB London & Regional Offices Finance Limited Status: Active Notified: 24/08/2023 Companies House Number: 03760586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gloucester Capital Limited Status: Ceased Notified: 24/08/2023 Ceased: 24/08/2023 Companies House Number: 05869071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Livingstone, Ian Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary
    Taljaard, Desmond Louis Mildmay London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naghshineh, Ardeshir Mergate Lane Bracon Ash, Norwich Status: Ceased Notified: 14/03/2003 Ceased: 29/10/2010 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British