About

Registered Number: 04605042
Date of Incorporation: 29/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

 

Established in 2002, Portman Administration 2 Ltd are based in London. We don't know the number of employees at Portman Administration 2 Ltd. There are 4 directors listed as Portman Administration Limited, Delancey Estates Limited, Delancey Group Limited, Abc Rite Limited for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANCEY ESTATES LIMITED 29 November 2002 31 December 2003 1
DELANCEY GROUP LIMITED 29 November 2002 31 December 2003 1
ABC RITE LIMITED 31 December 2003 29 June 2012 1
Secretary Name Appointed Resigned Total Appointments
PORTMAN ADMINISTRATION LIMITED 22 December 2006 18 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 18 June 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 June 2017
TM02 - Termination of appointment of secretary 19 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 05 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 December 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
CH02 - Change of particulars for corporate director 29 December 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
225 - Change of Accounting Reference Date 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
AA - Annual Accounts 18 April 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 23 August 2004
225 - Change of Accounting Reference Date 06 August 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
363a - Annual Return 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.