London Portman Hotel Limited

Company Name	London Portman Hotel Limited
Directors	Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard
Company Status	Active
Company Number	00932874
Category	Private Limited Company
Incorporation Date	28 May 1968(55 years, 11 months ago)
Previous Name	B.I.H. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(45 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(50 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1991(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Area Vice President
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	20 December 1991(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	48 Queens Road Leytonstone London E11 1BB

Secretary Name	Barbara Jean Meyer
Nationality	British
Status	Resigned
Appointed	20 December 1991(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Director Name	Mr Kurt Ritter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 1999)
Role	President Of Sas Hotels A/S Danmark
Country of Residence	Belgium
Correspondence Address	Square Vergote 25a Brussels Belgium 1200 Foreign

Director Name	Knut Jan Kleiven
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 1999)
Role	Group Controller Of Sas Hotels
Country of Residence	Belgium
Correspondence Address	Dreve Du Prieure Brussels Belguim B1160

Director Name	Mr Per Kjellstrom
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1992(23 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 1992)
Role	General Manager London Portman Hotel
Correspondence Address	Smedsbacksgt 1 Stockholm Sweden 11439 Foreign

Secretary Name	Vice President Personnel Knut Arild Regbo
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1992(23 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 July 1992)
Role	Corporate Counsel Of Sas International Hotels
Correspondence Address	62 Heymansdries 1640 Rhode St Genese Foreign

Secretary Name	Dagmar Adam
Nationality	German
Status	Resigned
Appointed	03 July 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Flat 7 67 St.Georges Square London Swa1 3qn

Director Name	Mr Werner Knechtli
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 January 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 1994)
Role	General Manager
Correspondence Address	38 Chemin Des Noces Waterloo 1410 Belgium

Secretary Name	Ajay Verma
Nationality	British
Status	Resigned
Appointed	01 February 1994(25 years, 8 months after company formation)
Appointment Duration	8 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sas Portman Hotel 22 Portman Square London W1H 9FL

Director Name	Tarje Hellebust
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 September 1994(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 September 1997)
Role	General Manager
Correspondence Address	Alclama Coombe Park Kingston Hill Surrey KT2 7JB

Secretary Name	Stella Mary Donoghue
Nationality	Irish
Status	Resigned
Appointed	03 October 1994(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	58 Amersham Road Little Chalfont Buckinghamshire HP6 6SN

Secretary Name	Declan Joseph Burke
Nationality	British
Status	Resigned
Appointed	20 December 1995(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1997)
Role	Financial Controller
Correspondence Address	51 Hurst Lane East Molesey Surrey KT8 9EA

Secretary Name	Dawn Tuck
Nationality	British
Status	Resigned
Appointed	03 March 1997(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Flat 3 15 Thornton Hill Wimbledon London SW19 4HU

Director Name	Jan Kjaer Nielsen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	General Manager
Correspondence Address	11 Rosewood Way Farnham Common Slough Buckinghamshire SL2 3QD

Secretary Name	Kevin Greenwood
Nationality	British
Status	Resigned
Appointed	17 August 1998(30 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 August 1999)
Role	Company Director
Correspondence Address	41 Rookswood Alton Hampshire GU34 2LD

Director Name	Yvonne Piroska Makar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 1999(31 years, 2 months after company formation)
Appointment Duration	1 day (resigned 10 August 1999)
Role	Company Director
Correspondence Address	41 Rue Lebeau B1000 Brussels Belgium Foreign

Director Name	Bahram Sadr Hashemi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 1999(31 years, 2 months after company formation)
Appointment Duration	1 day (resigned 10 August 1999)
Role	Company Director
Correspondence Address	19 Rue De La Montalne B1000 Brussels Belgium Foreign

Director Name	Saeb Moatassem
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2006)
Role	Financial Controller
Correspondence Address	34 Duncan Road Richmond Surrey TW9 2JD

Director Name	John O'Shea
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2006)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	74 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2006)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Saeb Moatassem
Nationality	British
Status	Resigned
Appointed	10 August 1999(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2006)
Role	Financial Controller
Correspondence Address	34 Duncan Road Richmond Surrey TW9 2JD

Director Name	John Rea
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(31 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 December 2006)
Role	Solicitor
Correspondence Address	22 Portman Square London W1H 7BG

Director Name	Mr Alan Landesberg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Gary Mitchell Landesberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr David Rosenberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Elliot Simon Rosenberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Gerard Nolan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(42 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	25 June 2013(45 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 2018(50 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Group Managing And Legal Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2013)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	radisson.com

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

640.1k at £1	George Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,824,745
Gross Profit	£13,697,644
Net Worth	£38,906,715
Cash	£5,276,999
Current Liabilities	£4,280,148

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

24 December 2021	Delivered on: 7 January 2022 Persons entitled: Aareal Bank Ag Classification: A registered charge Outstanding
24 December 2021	Delivered on: 5 January 2022 Persons entitled: Aareal Bank Ag Classification: A registered charge Outstanding
24 December 2021	Delivered on: 24 December 2021 Persons entitled: Aareal Bank Ag, Wiesbaden Classification: A registered charge Particulars: Land and buildings on the west side of. Gloucester place, the north side of upper. Berkeley street and the east side of montagu. Street with title number NGL166458. Outstanding
25 February 2014	Delivered on: 27 February 2014 Persons entitled: Santander UK PLC as Common Security Trustee on Behalf of the Secured Parties Classification: A registered charge Particulars: First legal mortgage over the leasehold property known as the portman hotel and being land and buildings on the west side of gloucester place, the north side of upper berkeley street and the east side of montagu street, city of westminster, london and registered under title number NGL166458, together with fixed and floating charges over all property and assets of the company.. Notification of addition to or amendment of charge. Outstanding
10 August 1999	Delivered on: 14 August 1999 Persons entitled: Sas Hotels a/S Danmark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an international management agreement dated 10TH august 1999. Particulars: Legal mortgage over l/h the london portman hotel 22 portman square london W1 t/n-NGL166458. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 April 2008	Delivered on: 30 April 2008 Satisfied on: 6 July 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Radisson sas portman hotel, 22 portman sqaure, london t/no NGL166458 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 9 July 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of all stocks shares or other interests together with the goodwill and uncalled capital and the undertaking and hertitable property and all other property and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 9 July 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The radisson sas portman hotel 22 portman square london t/no ngl 166458 together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or to any part thereof. See the mortgage charge document for full details. Fully Satisfied
10 August 1999	Delivered on: 19 August 1999 Satisfied on: 8 January 2007 Persons entitled: Depfa Bank Ag, London Branch Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) under each finance document (as defined) on any account whatsoever. Particulars: The london portman hotel, portman square london W1 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2023	Cessation of George Holdings (Uk) Limited as a person with significant control on 29 August 2023 (1 page)
30 August 2023	Notification of London & Regional Offices Finance Limited as a person with significant control on 29 August 2023 (2 pages)
14 July 2023	Full accounts made up to 31 December 2022 (26 pages)
2 January 2023	Change of details for George Holdings (Uk) Limited as a person with significant control on 12 December 2022 (2 pages)
2 January 2023	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 (2 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
19 December 2022	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (24 pages)
28 January 2022	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 (1 page)
7 January 2022	Registration of charge 009328740009, created on 24 December 2021 (6 pages)
5 January 2022	Registration of charge 009328740008, created on 24 December 2021 (6 pages)
28 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 December 2021	Registration of charge 009328740007, created on 24 December 2021 (43 pages)
5 October 2021	Full accounts made up to 31 December 2020 (24 pages)
2 June 2021	Satisfaction of charge 1 in full (1 page)
13 April 2021	Satisfaction of charge 009328740006 in full (1 page)
29 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (25 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 March 2019	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 (1 page)
9 May 2018	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (23 pages)
24 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Full accounts made up to 31 December 2015 (26 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 640,064 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 640,064 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 640,064 (4 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 640,064 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Satisfaction of charge 3 in full (5 pages)
9 July 2014	Satisfaction of charge 4 in full (5 pages)
9 July 2014	Satisfaction of charge 4 in full (5 pages)
9 July 2014	Satisfaction of charge 3 in full (5 pages)
27 February 2014	Registration of charge 009328740006 (67 pages)
27 February 2014	All of the property or undertaking has been released from charge 1 (5 pages)
27 February 2014	All of the property or undertaking has been released from charge 1 (5 pages)
27 February 2014	Registration of charge 009328740006 (67 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 640,064 (4 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 640,064 (4 pages)
26 November 2013	Appointment of Mr Ian Malcolm Livingstone as a director (2 pages)
26 November 2013	Appointment of Mr Ian Malcolm Livingstone as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Auditor's resignation (4 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Auditor's resignation (4 pages)
12 July 2013	Appointment of Richard Nigel Luck as a secretary (3 pages)
12 July 2013	Termination of appointment of Elliot Rosenberg as a director (2 pages)
12 July 2013	Termination of appointment of Gerard Nolan as a director (2 pages)
12 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
12 July 2013	Termination of appointment of Gerard Nolan as a director (2 pages)
12 July 2013	Termination of appointment of Alan Landesberg as a director (2 pages)
12 July 2013	Termination of appointment of Gary Landesberg as a director (2 pages)
12 July 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 July 2013 (2 pages)
12 July 2013	Appointment of Mr Richard Nigel Luck as a director (3 pages)
12 July 2013	Termination of appointment of Elliot Rosenberg as a director (2 pages)
12 July 2013	Termination of appointment of Gary Landesberg as a director (2 pages)
12 July 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 July 2013 (2 pages)
12 July 2013	Auditor's resignation (4 pages)
12 July 2013	Termination of appointment of Alan Landesberg as a director (2 pages)
12 July 2013	Termination of appointment of David Rosenberg as a director (2 pages)
12 July 2013	Appointment of Richard Nigel Luck as a secretary (3 pages)
12 July 2013	Termination of appointment of David Rosenberg as a director (2 pages)
12 July 2013	Appointment of Mr Richard Nigel Luck as a director (3 pages)
12 July 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
12 July 2013	Auditor's resignation (4 pages)
10 July 2013	Section 519 (1 page)
10 July 2013	Section 519 (1 page)
6 July 2013	Satisfaction of charge 5 in full (7 pages)
6 July 2013	Satisfaction of charge 5 in full (7 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
11 October 2011	Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011 (2 pages)
11 October 2011	Director's details changed for Mr David Rosenberg on 17 August 2011 (2 pages)
11 October 2011	Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011 (2 pages)
11 October 2011	Director's details changed for Mr David Rosenberg on 17 August 2011 (2 pages)
10 October 2011	Director's details changed for Mr Alan Landesberg on 12 August 2011 (2 pages)
10 October 2011	Director's details changed for Mr Alan Landesberg on 12 August 2011 (2 pages)
26 September 2011	Director's details changed for Mr Alan Landesberg on 11 August 2011 (2 pages)
26 September 2011	Director's details changed for Mr Alan Landesberg on 11 August 2011 (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Auditor's resignation (1 page)
4 July 2011	Auditor's resignation (1 page)
19 May 2011	Appointment of Gerard Nolan as a director (2 pages)
19 May 2011	Appointment of Gerard Nolan as a director (2 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
25 October 2010	Full accounts made up to 31 December 2008 (19 pages)
25 October 2010	Full accounts made up to 31 December 2008 (19 pages)
22 October 2010	Removal of document (2 pages)
22 October 2010	Removal of document (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
8 April 2009	Full accounts made up to 31 December 2007 (17 pages)
8 April 2009	Full accounts made up to 31 December 2007 (17 pages)
6 February 2009	Director's change of particulars / alan landesberg / 19/01/2009 (1 page)
6 February 2009	Director's change of particulars / alan landesberg / 19/01/2009 (1 page)
23 January 2009	Return made up to 20/12/08; full list of members (4 pages)
23 January 2009	Return made up to 20/12/08; full list of members (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Declaration of assistance for shares acquisition (10 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Declaration of assistance for shares acquisition (10 pages)
15 April 2008	Full accounts made up to 18 December 2006 (17 pages)
15 April 2008	Full accounts made up to 18 December 2006 (17 pages)
17 March 2008	Prev ext from 18/12/2007 to 31/12/2007 (1 page)
17 March 2008	Prev ext from 18/12/2007 to 31/12/2007 (1 page)
19 December 2007	Return made up to 20/12/07; full list of members (3 pages)
19 December 2007	Return made up to 20/12/07; full list of members (3 pages)
29 June 2007	Return made up to 20/12/06; full list of members (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: 22 portman square london W1H 7BG (1 page)
29 June 2007	Return made up to 20/12/06; full list of members (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: 22 portman square london W1H 7BG (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
17 January 2007	New director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Declaration of assistance for shares acquisition (11 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Declaration of assistance for shares acquisition (11 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2007	New director appointed (4 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Accounting reference date shortened from 31/12/06 to 18/12/06 (1 page)
29 December 2006	Accounting reference date shortened from 31/12/06 to 18/12/06 (1 page)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
11 December 2006	Full accounts made up to 31 December 2005 (15 pages)
11 December 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Full accounts made up to 31 December 2004 (13 pages)
10 May 2006	Full accounts made up to 31 December 2004 (13 pages)
13 January 2006	Return made up to 20/12/05; full list of members (8 pages)
13 January 2006	Return made up to 20/12/05; full list of members (8 pages)
15 March 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2005	Full accounts made up to 31 December 2003 (13 pages)
14 March 2005	Full accounts made up to 31 December 2003 (13 pages)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA (1 page)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
7 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2003	Full accounts made up to 31 December 2001 (13 pages)
28 July 2003	Full accounts made up to 31 December 2001 (13 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 February 2003	Return made up to 20/12/02; full list of members (8 pages)
12 February 2003	Return made up to 20/12/02; full list of members (8 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
11 December 2001	Return made up to 20/12/01; full list of members (7 pages)
11 December 2001	Return made up to 20/12/01; full list of members (7 pages)
2 April 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 20/12/99; full list of members (8 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Return made up to 20/12/99; full list of members (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 22 portman square london W1F 9FL (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 22 portman square london W1F 9FL (1 page)
24 August 1999	Declaration of assistance for shares acquisition (6 pages)
24 August 1999	Declaration of assistance for shares acquisition (6 pages)
19 August 1999	Particulars of mortgage/charge (9 pages)
19 August 1999	Particulars of mortgage/charge (9 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
21 December 1998	Return made up to 20/12/98; full list of members (6 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 20/12/98; full list of members (6 pages)
21 December 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
4 February 1998	Return made up to 20/12/97; full list of members (6 pages)
4 February 1998	Return made up to 20/12/97; full list of members (6 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (17 pages)
16 September 1997	Full accounts made up to 31 December 1996 (17 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Director's particulars changed (1 page)
7 March 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 March 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Secretary resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (17 pages)
11 October 1996	Full accounts made up to 31 December 1995 (17 pages)
26 March 1996	Return made up to 20/12/95; no change of members (4 pages)
26 March 1996	Return made up to 20/12/95; no change of members (4 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (15 pages)
3 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 January 1995	Return made up to 20/12/94; full list of members (5 pages)
6 January 1995	Return made up to 20/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
25 November 1994	Secretary resigned;new secretary appointed (2 pages)
25 November 1994	Secretary resigned;new secretary appointed (2 pages)
23 September 1994	Director resigned;new director appointed (2 pages)
23 September 1994	Director resigned;new director appointed (2 pages)
5 May 1994	Full accounts made up to 31 December 1993 (15 pages)
5 May 1994	Full accounts made up to 31 December 1993 (15 pages)
4 March 1994	Secretary resigned;new secretary appointed (2 pages)
4 March 1994	Secretary resigned;new secretary appointed (2 pages)
4 January 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 1993	Full accounts made up to 31 December 1992 (15 pages)
5 June 1993	Full accounts made up to 31 December 1992 (15 pages)
22 December 1992	Return made up to 20/12/92; full list of members (7 pages)
22 December 1992	Return made up to 20/12/92; full list of members (7 pages)
1 May 1992	Full accounts made up to 31 December 1991 (13 pages)
1 May 1992	Full accounts made up to 31 December 1991 (13 pages)
14 January 1992	Return made up to 20/12/91; no change of members (7 pages)
14 January 1992	Return made up to 20/12/91; no change of members (7 pages)
5 November 1991	Full accounts made up to 31 December 1990 (13 pages)
5 November 1991	Full accounts made up to 31 December 1990 (13 pages)
9 January 1991	Return made up to 20/12/90; full list of members (3 pages)
9 January 1991	Return made up to 20/12/90; full list of members (3 pages)
6 December 1990	Full accounts made up to 31 December 1989 (15 pages)
6 December 1990	Full accounts made up to 31 December 1989 (15 pages)
2 January 1990	Return made up to 13/11/89; full list of members (5 pages)
2 January 1990	Return made up to 13/11/89; full list of members (5 pages)
27 November 1989	Memorandum and Articles of Association (15 pages)
27 November 1989	Memorandum and Articles of Association (15 pages)
3 November 1989	Full accounts made up to 30 September 1988 (13 pages)
3 November 1989	Full accounts made up to 30 September 1988 (13 pages)
2 November 1989	Company name changed B.I.H. LIMITED\certificate issued on 03/11/89 (2 pages)
2 November 1989	Company name changed B.I.H. LIMITED\certificate issued on 03/11/89 (2 pages)
26 May 1988	Return made up to 23/03/88; full list of members (4 pages)
26 May 1988	Full accounts made up to 30 September 1987 (13 pages)
26 May 1988	Return made up to 23/03/88; full list of members (4 pages)
26 May 1988	Full accounts made up to 30 September 1987 (13 pages)
20 August 1987	Return made up to 20/03/87; full list of members (4 pages)
20 August 1987	Full accounts made up to 30 September 1986 (13 pages)
20 August 1987	Full accounts made up to 30 September 1986 (13 pages)
20 August 1987	Return made up to 20/03/87; full list of members (4 pages)
21 April 1986	Annual return made up to 24/03/86 (4 pages)
21 April 1986	Accounts made up to 30 September 1985 (14 pages)
21 April 1986	Annual return made up to 24/03/86 (4 pages)
21 April 1986	Accounts made up to 30 September 1985 (14 pages)
25 July 1985	Annual return made up to 22/04/85 (4 pages)
25 July 1985	Accounts made up to 30 September 1984 (13 pages)
25 July 1985	Annual return made up to 22/04/85 (4 pages)
25 July 1985	Accounts made up to 30 September 1984 (13 pages)
9 May 1984	Accounts made up to 30 September 1983 (13 pages)
9 May 1984	Accounts made up to 30 September 1983 (13 pages)
9 May 1984	Annual return made up to 07/03/84 (4 pages)
9 May 1984	Annual return made up to 07/03/84 (4 pages)
28 November 1983	Annual return made up to 14/03/83 (4 pages)
28 November 1983	Annual return made up to 14/03/83 (4 pages)
28 November 1983	Accounts made up to 30 September 1982 (11 pages)
28 November 1983	Accounts made up to 30 September 1982 (11 pages)
16 April 1982	Accounts made up to 31 December 1981 (11 pages)
16 April 1982	Accounts made up to 31 December 1981 (11 pages)
8 April 1980	Annual return made up to 01/04/80 (7 pages)
8 April 1980	Annual return made up to 01/04/80 (7 pages)
28 January 1969	Allotment of shares (2 pages)
28 January 1969	Allotment of shares (2 pages)
20 December 1968	Alter mem and arts (1 page)
20 December 1968	Alter mem and arts (1 page)
28 May 1968	Incorporation (16 pages)
28 May 1968	Incorporation (16 pages)
10 January 1959	Increase in nominal capital (2 pages)
10 January 1959	Increase in nominal capital (2 pages)

London Portman Hotel Limited

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