Established in 1968, London Portman Hotel Ltd are based in London. The companies directors are listed as Adam, Dagmar, Burke, Declan Joseph, Luck, Richard Nigel, Regbo, Knut Arild, Vice President Personnel, Kjellstrom, Per, Knechtli, Werner, Moatassem, Saeb. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KJELLSTROM, Per | 30 April 1992 | 30 November 1992 | 1 |
| KNECHTLI, Werner | 11 January 1993 | 05 September 1994 | 1 |
| MOATASSEM, Saeb | 10 August 1999 | 19 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Dagmar | 03 July 1992 | 01 February 1994 | 1 |
| BURKE, Declan Joseph | 20 December 1995 | 30 January 1997 | 1 |
| LUCK, Richard Nigel | 25 June 2013 | 02 May 2018 | 1 |
| REGBO, Knut Arild, Vice President Personnel | 30 April 1992 | 03 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR04 - N/A | 09 July 2014 | |
| MR04 - N/A | 09 July 2014 | |
| MR01 - N/A | 27 February 2014 | |
| MR05 - N/A | 27 February 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 12 July 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| AP03 - Appointment of secretary | 12 July 2013 | |
| TM02 - Termination of appointment of secretary | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| MISC - Miscellaneous document | 10 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AUD - Auditor's letter of resignation | 04 July 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| OC - Order of Court | 22 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 March 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2007 | |
| 225 - Change of Accounting Reference Date | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 11 December 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 26 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 395 - Particulars of a mortgage or charge | 14 August 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 288 - N/A | 18 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 23 September 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 05 June 1993 | |
| 288 - N/A | 15 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 06 October 1992 | |
| AUD - Auditor's letter of resignation | 17 August 1992 | |
| 288 - N/A | 20 July 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 287 - Change in situation or address of Registered Office | 11 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 21 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 02 January 1990 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| CERTNM - Change of name certificate | 02 November 1989 | |
| 288 - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 1989 | |
| AUD - Auditor's letter of resignation | 08 August 1989 | |
| 288 - N/A | 08 August 1989 | |
| 288 - N/A | 08 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1989 | |
| 288 - N/A | 30 August 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 287 - Change in situation or address of Registered Office | 12 February 1988 | |
| 288 - N/A | 19 January 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 288 - N/A | 21 February 1987 | |
| 363 - Annual Return | 21 April 1986 | |
| AA - Annual Accounts | 21 April 1986 | |
| 363 - Annual Return | 25 July 1985 | |
| AA - Annual Accounts | 25 July 1985 | |
| AA - Annual Accounts | 09 May 1984 | |
| 363 - Annual Return | 09 May 1984 | |
| AA - Annual Accounts | 28 November 1983 | |
| 363 - Annual Return | 28 November 1983 | |
| AA - Annual Accounts | 16 April 1982 | |
| 363 - Annual Return | 08 April 1980 | |
| PUC 2 - N/A | 28 January 1969 | |
| MISC - Miscellaneous document | 20 December 1968 | |
| NEWINC - New incorporation documents | 28 May 1968 | |
| 123 - Notice of increase in nominal capital | 10 January 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Debenture | 18 April 2008 | Fully Satisfied |
N/A |
| Debenture | 19 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2006 | Fully Satisfied |
N/A |
| Debenture | 10 August 1999 | Fully Satisfied |
N/A |
| Debenture | 10 August 1999 | Outstanding |
N/A |
