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Dato Capital United Kingdom

The Portman Estate Nominees (Two) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-04-05

TYROLESE (559) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05175370
Record last updated Thursday, July 6, 2023 10:49:12 AM UTC
Official Address Ground Floor 40 Portman Square London W1h6lt Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LT
Sector support, service

Charts

Visits

THE PORTMAN ESTATE NOMINEES (TWO) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 5, 2023 Resignation of 15 people: one Individual Or Entity With Significant Influence Or Control Resignation of 15 people: one Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a woman Appointment of a woman
Registry Aug 14, 2019 Appointment of a woman 5175... Appointment of a woman 5175...
Registry Aug 21, 2018 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 15, 2016 Annual accounts Annual accounts
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Apr 5, 2016 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Annual return Annual return
Financials Dec 9, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 12, 2013 Annual return Annual return
Registry Mar 13, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 2588982... Change of particulars for director 2588982...
Registry Jul 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Change of registered office address Change of registered office address
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 13, 2011 Annual return Annual return
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 28, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2011 Appointment of a man as Government Minister and Director Appointment of a man as Government Minister and Director
Registry Dec 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2010 Appointment of a person as Director 8602514... Appointment of a person as Director 8602514...
Registry Dec 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2010 Mortgage Mortgage
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Mortgage Mortgage
Registry Nov 13, 2009 Mortgage 8038619... Mortgage 8038619...
Registry Nov 13, 2009 Mortgage Mortgage
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628878... Change of particulars for director 2628878...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628858... Change of particulars for director 2628858...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628848... Change of particulars for director 2628848...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 22, 2009 Annual return Annual return
Registry Jun 10, 2009 Appointment of a woman Appointment of a woman
Registry Jun 10, 2009 Resignation of a woman Resignation of a woman
Registry Jun 10, 2009 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Appointment of a person Appointment of a person
Registry Apr 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Appointment of a person Appointment of a person
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Oct 2, 2008 Appointment of a person Appointment of a person
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2008 Resignation of 2 people: one Chartered Surveyor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Secretary (a man) and one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Dec 18, 2007 Resignation of a person Resignation of a person
Registry Dec 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2007 Resignation of a person Resignation of a person
Registry Nov 28, 2007 Resignation of one Director (a man) and one Dental Surgeon Resignation of one Director (a man) and one Dental Surgeon
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Registry Oct 25, 2007 Resignation of a person 1879708... Resignation of a person 1879708...
Registry Oct 16, 2007 Resignation of 2 people: one Solicitor, one Educational Consultant and one Director (a man) Resignation of 2 people: one Solicitor, one Educational Consultant and one Director (a man)
Registry Sep 13, 2007 Appointment of a person Appointment of a person
Registry Sep 5, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jul 24, 2007 Annual accounts Annual accounts

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