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The Portman Estate Nominees (Two) Limited 4th floor, one great cumberland place , London, W1H 7AL

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THE PORTMAN ESTATE NOMINEES (TWO) LIMITED is an active Private Limited Company, registered at Companies House under the number 05175370. THE PORTMAN ESTATE NOMINEES (TWO) LIMITED was incorporated on 9 July 2004 with a registered office address based in London. THE PORTMAN ESTATE NOMINEES (TWO) LIMITED has been operating for 20 year(s) and 11 month(s). According to the latest confirmation statement submitted on 9 July 2024, there is currently 21 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

The Portman Estate Nominees (Two) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 9 July 2024 (11 months ago)

Next confirmation dated 9 July 2025

Due by 23 July 2025 (2 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 5 April 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 5 April 2025

Due by 5 January 2026

Company No.

05175370

Private Limited Company with Share Capital

Incorporation

9 July 2004

Incorporated 20 year(s) and 11 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

4Th Floor, One Great Cumberland Place
London
W1H 7AL

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Mrs Katherine Georgina Balderson
Appointed on: 10 /06 /2009 - Estate Secretary British

ACTIVE

Roy Matthew Dantzic
Appointed on: 21 /11 /2005 - Company Director British

ACTIVE

Mr James Fairweather Edmondson
Appointed on: 15 /12 /2010 - Solicitor British

ACTIVE

Philip James Noel Robert Emmet
Appointed on: 16 /12 /2004 - Gentleman Irish

ACTIVE

Mr Oliver Barry Kemp Fenn-Smith
Appointed on: 20 /07 /2011 - Chartered Surveyor British

ACTIVE

Mr David Hamilton Fox
Appointed on: 15 /12 /2010 - Chartered Accountant British

ACTIVE

The Lord Euan Michael Ross Geddes
Appointed on: 16 /12 /2004 - Company Director British

ACTIVE

Mr Henry Thurston Holland-Hibbert
Appointed on: 16 /12 /2004 - Chartered Surveyor British

ACTIVE

The Viscount Edward James Wingfield Lifford
Appointed on: 08 /10 /2010 - Investment Manager British

ACTIVE

The Earl Howe Frederick Richard Penn
Appointed on: 14 /01 /2011 - Government Minister British

ACTIVE

Rear-Admiral Alastair Boyd Ross
Appointed on: 15 /12 /2011 - Director British

ACTIVE

Mr John Holmes Stephen
Appointed on: 15 /12 /2010 - Chartered Surveyor British

ACTIVE

Mr John Michael Wythe
Appointed on: 08 /05 /2012 - None British

ACTIVE

Mr Thomas James Bailey Knight
Appointed on: 21 /08 /2018 - Chartered Surveyor British

ACTIVE

Mr Michael Maurice Jones
Appointed on: 21 /08 /2018 - Chartered Surveyor British

ACTIVE

Simon Loomes
Appointed on: 21 /08 /2018 - Company Director British

ACTIVE

Mr Oliver Barry Kemp Fenn-Smith
Appointed on: 20 /07 /2011 - Chartered Surveyor British

ACTIVE

Ms Sophie Meeson
Appointed on: 14 /08 /2019 - Finance Director British

ACTIVE

Katherine Georgina Balderson
Appointed on: 17 /07 /2020 - Estate Secretary British

ACTIVE

Mr Simon Christopher Perkins
Appointed on: 05 /07 /2023 - Director British

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Financials

Financial chart here

Year Ended

Apr 2024

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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