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London Portman Hotel Limited
00932874
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 28/05/1968
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 12/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Persons with Significant Control
London & Regional Offices Finance Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 03760586 · The Registrar Of Companies · Private Limited Company
Notified 29/08/2023
Former PSCs
George Holdings (Uk) Limited
Ceased 29/08/2023
Charges3 outstanding
Charge
outstanding
AAREAL BANK AG
Created 24/12/2021Registered 07/01/2022
Charge
outstanding
AAREAL BANK AG
Created 24/12/2021Registered 05/01/2022
Charge
outstanding
AAREAL BANK AG, WIESBADEN
Created 24/12/2021Registered 24/12/2021
Charge
satisfied
SANTANDER UK PLC AS COMMON SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
Created 25/02/2014Registered 27/02/2014Satisfied 13/04/2021
charge
satisfied
BANK OF SCOTLAND PLC
Created 18/04/2008Registered 30/04/2008Satisfied 06/07/2013
charge
satisfied
IRISH NATIONWIDE BUILDING SOCIETY
Created 19/12/2006Registered 22/12/2006Satisfied 09/07/2014
charge
satisfied
IRISH NATIONWIDE BUILDING SOCIETY
Created 19/12/2006Registered 22/12/2006Satisfied 09/07/2014
charge
satisfied
DEPFA BANK AG, LONDON BRANCH
Created 10/08/1999Registered 19/08/1999Satisfied 08/01/2007
charge
satisfied
SAS HOTELS A/S DANMARK
Created 10/08/1999Registered 14/08/1999Satisfied 02/06/2021