Portman-Europe Limited

Company Name	Portman-Europe Limited
Directors	Ayoub Shirvani and Keith Stanley Dunford
Company Status	Active
Company Number	03596124
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ayoub Shirvani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(16 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	Englande
Correspondence Address	Unit 107 China House, 401 Edgware Road London NW2 6GY

Director Name	Mr Keith Stanley Dunford
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Architectural Designer
Country of Residence	England
Correspondence Address	2 Marlborough Road Middlesex Ashford TW15 3QA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Affy Dilmaghani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Seymour Place London W1H 7NR

Director Name	Mojtaba Esfahlani
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Seymour Place London W1H 7NR

Secretary Name	Mojtaba Esfahlani
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Seymour Place London W1H 7NR

Director Name	Mrs Manijeh Samadian
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Seymour Place London W1H 7NR

Director Name	Mr Mohammad Hossein Ghorabian
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Seymour Place London W1H 7NR

Contact

Telephone	020 77244999
Telephone region	London

Location

Registered Address	Unit 107 China House, 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,658
Current Liabilities	£3,658

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
20 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
27 December 2021	Registered office address changed from 32 Seymour Place London W1H 7NR to Unit 107 China House, 401 Edgware Road London NW2 6GY on 27 December 2021 (1 page)
18 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 October 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
2 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
29 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Keith Stanley Dunford as a director on 10 May 2017 (2 pages)
4 July 2017	Appointment of Mr Keith Stanley Dunford as a director on 10 May 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (3 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (3 pages)
1 June 2015	Termination of appointment of Mohammad Hossein Ghorabian as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Mohammad Hossein Ghorabian as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Mohammad Hossein Ghorabian as a director on 1 June 2015 (1 page)
15 May 2015	Appointment of Dr Ayoub Shirvani as a director on 1 February 2015 (2 pages)
15 May 2015	Appointment of Dr Ayoub Shirvani as a director on 1 February 2015 (2 pages)
15 May 2015	Appointment of Dr Ayoub Shirvani as a director on 1 February 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
4 March 2014	Appointment of Mr Mohammad Hossein Ghorabian as a director (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 March 2014	Appointment of Mr Mohammad Hossein Ghorabian as a director (2 pages)
4 March 2014	Termination of appointment of Manijeh Samadian as a director (1 page)
4 March 2014	Termination of appointment of Manijeh Samadian as a director (1 page)
28 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Manijed Samadian (5 pages)
28 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Manijed Samadian (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Mojtaba Esfahlani as a secretary (1 page)
22 February 2013	Appointment of Mrs Manijeh Samadian as a director ANNOTATION A second filed AP01 was registered on 28/05/2013 (3 pages)
22 February 2013	Termination of appointment of Affy Dilmaghani as a director (1 page)
22 February 2013	Termination of appointment of Mojtaba Esfahlani as a director (1 page)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Mojtaba Esfahlani as a secretary (1 page)
22 February 2013	Termination of appointment of Mojtaba Esfahlani as a director (1 page)
22 February 2013	Termination of appointment of Affy Dilmaghani as a director (1 page)
22 February 2013	Appointment of Mrs Manijeh Samadian as a director ANNOTATION A second filed AP01 was registered on 28/05/2013 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Affy Dilmaghani on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mojtaba Esfahlani on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for Mojtaba Esfahlani on 1 July 2010 (2 pages)
9 July 2010	Registered office address changed from 32 Seymour Place London W1H 5WJ on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 32 Seymour Place London W1H 5WJ on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Affy Dilmaghani on 1 July 2010 (2 pages)
9 July 2010	Registered office address changed from 32 Seymour Place London W1H 5WJ on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Mojtaba Esfahlani on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for Affy Dilmaghani on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Return made up to 09/07/09; full list of members (4 pages)
4 August 2009	Return made up to 09/07/09; full list of members (4 pages)
8 October 2008	Return made up to 09/07/08; no change of members (9 pages)
8 October 2008	Return made up to 09/07/08; no change of members (9 pages)
20 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2008	Return made up to 09/07/07; full list of members (5 pages)
13 August 2008	Return made up to 09/07/07; full list of members (5 pages)
14 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 July 2006	Return made up to 09/07/06; full list of members (7 pages)
19 July 2006	Return made up to 09/07/06; full list of members (7 pages)
28 July 2005	Return made up to 09/07/05; full list of members (7 pages)
28 July 2005	Return made up to 09/07/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 August 2004	Return made up to 09/07/04; full list of members (7 pages)
9 August 2004	Return made up to 09/07/04; full list of members (7 pages)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
28 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 February 2004	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 February 2004	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
11 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 September 2002	Return made up to 09/07/02; full list of members (7 pages)
11 September 2002	Return made up to 09/07/02; full list of members (7 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
14 February 2002	Return made up to 09/07/01; full list of members (6 pages)
14 February 2002	Return made up to 09/07/01; full list of members (6 pages)
29 January 2002	First Gazette notice for compulsory strike-off (1 page)
29 January 2002	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	Return made up to 09/07/00; full list of members (6 pages)
13 October 2000	Return made up to 09/07/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 2000	Compulsory strike-off action has been discontinued (1 page)
9 May 2000	Compulsory strike-off action has been discontinued (1 page)
3 May 2000	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/00 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2000	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/05/00 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2000	First Gazette notice for compulsory strike-off (1 page)
4 April 2000	First Gazette notice for compulsory strike-off (1 page)
20 May 1999	New secretary appointed;new director appointed (1 page)
20 May 1999	New director appointed (1 page)
20 May 1999	New director appointed (1 page)
20 May 1999	New secretary appointed;new director appointed (1 page)
19 November 1998	Registered office changed on 19/11/98 from: c/o nationwide company services LIMITED somerset house temple street birmingham west midlands B2 5DN (1 page)
19 November 1998	Ad 30/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Ad 30/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: c/o nationwide company services LIMITED somerset house temple street birmingham west midlands B2 5DN (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
9 July 1998	Incorporation (11 pages)
9 July 1998	Incorporation (11 pages)

Portman-Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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