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The Portman (2010) Ltd

06999535

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

51 Upper Berkeley Street, London, W1H 7QW
Incorporated 24/08/2009

Previously known as

The Meredith Group Limited · until 22/09/2010

Compliance

Last accounts

30/09/2018

unaudited abridged

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 24/08/2020

Due 07/09/2021

Overdue

Industry

56101
Licensed restaurants

Officers

Mr John Edward Barnaby Meredith

director · Since 01/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

John Edward Barnaby Meredith

director · Since 01/03/2010

British · England · Age 52

Former

Andrew Simon Davis

director · Resigned 24/08/2009

Penelope Jane Caroline Meredith

director · Resigned 01/03/2010

Persons with Significant Control

Mr John Edward Barnaby Meredith

75–100% shares

British · England · Age 52

31a, Gloucester Crescent, London, NW1 7DL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/04/2015Registered 01/05/2015
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/04/2015Registered 01/05/2015

Insolvency History1 case

receiver manager

Nicholas Alfred Hammond (receiver manager) · Peter Edward Vass (receiver manager)

Change History

officer appointedMEREDITH, John Edward Barnaby
2026-07-22
statusactive
2026-07-22

Active - Proposal to Strike off

typeltd
2026-07-22

Private Limited Company

address line151 Upper Berkeley Street
2026-07-22

51 UPPER BERKELEY STREET

post townLondon
2026-07-22

LONDON