Company Information for

PORTMAN HEADLEASE LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

04697854

Private Limited Company

Active

About Portman Headlease Ltd

PORTMAN HEADLEASE LIMITED was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Active". Portman Headlease Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PORTMAN HEADLEASE LIMITED

Legal Registered Office

8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Other companies in E1W

Previous Names

STARLIGHT HEADLEASE LIMITED

20/01/2022

TARGETFOLLOW (RIVERSIDE) LIMITED

03/07/2012

Filing Information

Company Number	04697854
Date formed	2003-03-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 08:31:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Malcolm Livingstone	Director	DIRECTOR	2014-01-27	UNITED KINGDOM
Leonard Kevin Sebastian	Director	GROUP MANAGING AND LEGAL DIRECTOR	2018-05-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Nigel Luck	Director	2014-01-27	2018-05-30
London Registrars P.l.c.	Company Secretary	2012-07-01	2014-01-27
Sarah Broughton	Director	2012-06-25	2014-01-27
Duncan Muir Macpherson	Director	2012-12-19	2014-01-27
Desmond Louis Mildmay Taljaard	Director	2012-06-25	2012-12-31
Peter Allan Dawson	Director	2010-10-29	2012-06-25
Paul Laurence Huberman	Director	2010-10-29	2012-06-25
Ardeshir Naghshineh	Company Secretary	2003-03-14	2010-10-29
Ardeshir Naghshineh	Director	2003-03-14	2010-10-29
Shapoor Naghshineh	Director	2004-05-19	2010-10-29
Vanessa Anne Fletcher	Director	2003-03-14	2010-08-09
Ian Stuart Fox	Director	2008-04-25	2010-03-12

Related Directorships for Ian Malcolm Livingstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Malcolm Livingstone	LONDON AND REGIONAL PROPERTIES LIMITED	Director	2018-06-08	CURRENT	1994-03-17	Active
Ian Malcolm Livingstone	SREP HOLDINGS LTD	Director	2014-08-29	CURRENT	2014-08-29	Liquidation
Ian Malcolm Livingstone	PORTMAN TOWERS SERVICES LIMITED	Director	2014-01-27	CURRENT	2013-05-30	Active
Ian Malcolm Livingstone	GEORGE HOLDINGS (UK) LIMITED	Director	2013-09-03	CURRENT	1999-06-03	Active
Ian Malcolm Livingstone	GLOUCESTER CAPITAL LIMITED	Director	2013-09-03	CURRENT	2006-07-06	Active
Ian Malcolm Livingstone	LR (YORK) LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
Ian Malcolm Livingstone	SRE PORTFOLIOS UK LTD	Director	2013-04-04	CURRENT	2011-11-02	Active - Proposal to Strike off

Related Directorships for Leonard Kevin Sebastian

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leonard Kevin Sebastian	LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD	Director	2018-06-01	CURRENT	2018-06-01	Active
Leonard Kevin Sebastian	LONDON & REGIONAL (ST. GEORGES COURT) LIMITED	Director	2018-05-30	CURRENT	1997-04-17	Active
Leonard Kevin Sebastian	GEORGE HOLDINGS (UK) LIMITED	Director	2018-05-30	CURRENT	1999-06-03	Active
Leonard Kevin Sebastian	TRAFALGAR SQUARE HOTEL NO 2 LTD	Director	2018-05-30	CURRENT	2002-09-02	Active
Leonard Kevin Sebastian	LONDON & REGIONAL (HEALTH CLUBS) LIMITED	Director	2018-05-30	CURRENT	2006-04-20	Active
Leonard Kevin Sebastian	GLOUCESTER CAPITAL LIMITED	Director	2018-05-30	CURRENT	2006-07-06	Active
Leonard Kevin Sebastian	LONDON & REGIONAL GROUP TRADING NO.2 LIMITED	Director	2018-05-30	CURRENT	2008-09-22	Active - Proposal to Strike off
Leonard Kevin Sebastian	LONDON & REGIONAL GROUP TRADING NO.1 LIMITED	Director	2018-05-30	CURRENT	2008-09-22	Active
Leonard Kevin Sebastian	LONDON & REGIONAL GUARANTEE COMPANY LIMITED	Director	2018-05-30	CURRENT	2008-09-23	Active
Leonard Kevin Sebastian	LR CARBONERA LIMITED	Director	2018-05-30	CURRENT	2013-04-22	Active
Leonard Kevin Sebastian	LR ENERGY INVESTMENTS LIMITED	Director	2018-05-30	CURRENT	2014-01-21	Active
Leonard Kevin Sebastian	LR (CAYMAN) LTD	Director	2018-05-30	CURRENT	2015-06-12	Active
Leonard Kevin Sebastian	LR (LYGON) LIMITED	Director	2018-05-30	CURRENT	2015-10-26	Active
Leonard Kevin Sebastian	LR VENICE LIMITED	Director	2018-05-30	CURRENT	2016-05-16	Active
Leonard Kevin Sebastian	BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED	Director	2018-05-30	CURRENT	2016-07-13	Active - Proposal to Strike off
Leonard Kevin Sebastian	TRAFALGAR PRIVATE EQUITY LIMITED	Director	2018-05-30	CURRENT	2004-03-22	Active
Leonard Kevin Sebastian	YORKMEADOW LIMITED	Director	2018-05-30	CURRENT	2005-08-12	Active
Leonard Kevin Sebastian	SANDERLAND LTD	Director	2018-05-30	CURRENT	2007-09-03	Active
Leonard Kevin Sebastian	TPE NO. 2 LIMITED	Director	2018-05-30	CURRENT	2007-11-28	Active
Leonard Kevin Sebastian	OVAL TREASURY LIMITED	Director	2018-05-30	CURRENT	2009-09-22	Active
Leonard Kevin Sebastian	SRE GS HOLDCO2 LIMITED	Director	2018-05-30	CURRENT	2010-03-08	Active
Leonard Kevin Sebastian	SRE GS HOLDCO1 LIMITED	Director	2018-05-30	CURRENT	2010-03-08	Active
Leonard Kevin Sebastian	SRE GP2 LIMITED	Director	2018-05-30	CURRENT	2010-03-08	Active
Leonard Kevin Sebastian	SRE CUMBERLAND LIMITED	Director	2018-05-30	CURRENT	2010-06-22	Active
Leonard Kevin Sebastian	SRE PORTFOLIOS UK LTD	Director	2018-05-30	CURRENT	2011-11-02	Active - Proposal to Strike off
Leonard Kevin Sebastian	SRE PROPERTIES (WESTBOURNE GROVE) LTD	Director	2018-05-30	CURRENT	2011-11-11	Active - Proposal to Strike off
Leonard Kevin Sebastian	SRE HOTELS (CLIVEDEN) LIMITED	Director	2018-05-30	CURRENT	2011-11-11	Active
Leonard Kevin Sebastian	SRE HAVERSTOCK HILL LIMITED	Director	2018-05-30	CURRENT	2013-12-11	Active - Proposal to Strike off
Leonard Kevin Sebastian	SREP HOLDINGS LTD	Director	2018-05-30	CURRENT	2014-08-29	Liquidation
Leonard Kevin Sebastian	MAYFAIR TOWNHOUSE LIMITED	Director	2018-05-30	CURRENT	2015-09-18	Active
Leonard Kevin Sebastian	TITAN FINANCING HOLDCO LIMITED	Director	2018-05-30	CURRENT	2016-05-05	Active
Leonard Kevin Sebastian	TITAN FINANCING LIMITED	Director	2018-05-30	CURRENT	2016-05-06	Active
Leonard Kevin Sebastian	LR BAKER ST SENIOR HOLDCO LIMITED	Director	2018-05-30	CURRENT	2017-06-23	Active
Leonard Kevin Sebastian	LONDON PORTMAN HOTEL LIMITED	Director	2018-05-30	CURRENT	1968-05-28	Active
Leonard Kevin Sebastian	AZUREMERE LIMITED	Director	2018-05-30	CURRENT	1986-01-30	Active
Leonard Kevin Sebastian	GRAINGRADE LIMITED	Director	2018-05-30	CURRENT	1994-02-18	Active
Leonard Kevin Sebastian	LONDON AND REGIONAL PROPERTIES LIMITED	Director	2018-05-30	CURRENT	1994-03-17	Active
Leonard Kevin Sebastian	LONDON & REGIONAL (SHEFFIELD) LIMITED	Director	2018-05-30	CURRENT	1994-08-15	Active - Proposal to Strike off
Leonard Kevin Sebastian	LONDON & REGIONAL INVESTMENTS LIMITED	Director	2018-05-30	CURRENT	1994-12-13	Active
Leonard Kevin Sebastian	CHERRYVALE PROPERTIES LIMITED	Director	2018-05-30	CURRENT	1997-10-27	Active - Proposal to Strike off
Leonard Kevin Sebastian	LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED	Director	2018-05-30	CURRENT	2002-09-02	Active
Leonard Kevin Sebastian	LOOPSIGN LIMITED	Director	2018-05-30	CURRENT	2004-02-10	Liquidation
Leonard Kevin Sebastian	LR (BAKER ST) LIMITED	Director	2018-05-30	CURRENT	2005-01-26	Active - Proposal to Strike off
Leonard Kevin Sebastian	LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED	Director	2018-05-30	CURRENT	2005-08-10	Active
Leonard Kevin Sebastian	LOOPSIGN NO.2 LIMITED	Director	2018-05-30	CURRENT	2008-09-22	Active
Leonard Kevin Sebastian	PORTMAN TOWERS SERVICES LIMITED	Director	2018-05-30	CURRENT	2013-05-30	Active
Leonard Kevin Sebastian	LR (DURHAM) LIMITED	Director	2018-05-30	CURRENT	2013-12-19	Active - Proposal to Strike off
Leonard Kevin Sebastian	LR SKIPTON AND BLOOMSBURY LTD	Director	2018-05-30	CURRENT	2014-10-20	Active
Leonard Kevin Sebastian	LR U.S. HOTELS LIMITED	Director	2018-05-30	CURRENT	2015-09-18	Active
Leonard Kevin Sebastian	PL MANAGEMENT SERVICES LTD	Director	2018-05-30	CURRENT	2015-09-18	Active
Leonard Kevin Sebastian	LR CUBA (HOTEL INVESTMENTS) LIMITED	Director	2018-05-30	CURRENT	2015-10-27	Active - Proposal to Strike off
Leonard Kevin Sebastian	LR CUBA (HOTEL MANAGEMENT) LIMITED	Director	2018-05-30	CURRENT	2015-10-27	Active
Leonard Kevin Sebastian	LR CUBA (HOTEL OPERATIONS) LIMITED	Director	2018-05-30	CURRENT	2015-10-27	Active
Leonard Kevin Sebastian	ATLAS (PORTSMOUTH) LIMITED	Director	2018-05-30	CURRENT	2016-11-15	Active
Leonard Kevin Sebastian	GRAYSHOTT HOTEL PROPERTY LIMITED	Director	2018-05-30	CURRENT	2017-04-21	Active
Leonard Kevin Sebastian	LR (LONG LANE) LIMITED	Director	2018-05-30	CURRENT	1941-12-16	Active
Leonard Kevin Sebastian	SPRINGWATER DEVELOPMENTS LIMITED	Director	2018-05-30	CURRENT	1997-11-06	Active - Proposal to Strike off
Leonard Kevin Sebastian	LONDON & REGIONAL OVERSEAS LIMITED	Director	2018-05-30	CURRENT	1999-04-28	Active
Leonard Kevin Sebastian	LONDON & REGIONAL (EMPIRE) LIMITED	Director	2018-05-30	CURRENT	2002-09-02	Active
Leonard Kevin Sebastian	LONDON & REGIONAL TRADING HOLDINGS LIMITED	Director	2018-05-30	CURRENT	2002-09-04	Active
Leonard Kevin Sebastian	LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED	Director	2018-05-30	CURRENT	2008-09-22	Active
Leonard Kevin Sebastian	LONDON & REGIONAL GROUP TRADING NO.3 LIMITED	Director	2018-05-30	CURRENT	2008-09-23	Active
Leonard Kevin Sebastian	SRE GP1 LIMITED	Director	2018-05-30	CURRENT	2010-03-08	Active
Leonard Kevin Sebastian	TITAN ACQUISITION HOLDCO LIMITED	Director	2018-05-30	CURRENT	2016-05-06	Active
Leonard Kevin Sebastian	TITAN ACQUISITION LIMITED	Director	2018-05-30	CURRENT	2016-05-09	Active
Leonard Kevin Sebastian	GRAYSHOTT HOTEL LIMITED	Director	2018-05-30	CURRENT	2017-04-21	Active
Leonard Kevin Sebastian	MOBYHOLD LIMITED	Director	2018-05-29	CURRENT	1999-04-28	Active
Leonard Kevin Sebastian	HPL MEZZ BORROWER LIMITED	Director	2018-01-22	CURRENT	2017-11-01	Active - Proposal to Strike off
Leonard Kevin Sebastian	HPL SENIOR HOLDCO LIMITED	Director	2018-01-22	CURRENT	2017-11-02	Active - Proposal to Strike off
Leonard Kevin Sebastian	HOTEL (PL PROPERTY) LIMITED	Director	2018-01-22	CURRENT	2017-11-02	Active
Leonard Kevin Sebastian	HOTEL (PL PROPERTY) HOLDING LIMITED	Director	2018-01-22	CURRENT	2001-11-29	Active
Leonard Kevin Sebastian	HPL MEZZ HOLDCO LIMITED	Director	2018-01-22	CURRENT	2017-11-01	Active - Proposal to Strike off
Leonard Kevin Sebastian	SERVEFIX LIMITED	Director	2018-01-02	CURRENT	1994-03-18	Active
Leonard Kevin Sebastian	LAKEVILLA LIMITED	Director	2018-01-02	CURRENT	1999-06-14	Active
Leonard Kevin Sebastian	STRAND PALACE HOTEL & RESTAURANTS LIMITED	Director	2017-08-16	CURRENT	1996-02-28	Active
Leonard Kevin Sebastian	LARCH FUNDING (UK) LTD	Director	2017-05-09	CURRENT	2004-04-23	Active
Leonard Kevin Sebastian	LARCH (NURSING HOMES NO.2) LTD	Director	2017-05-09	CURRENT	2008-03-14	Active
Leonard Kevin Sebastian	LARCH CARE HOMES LIMITED	Director	2017-05-09	CURRENT	2001-03-12	Active - Proposal to Strike off
Leonard Kevin Sebastian	LARCH (NURSING HOMES) LTD	Director	2017-05-09	CURRENT	2004-01-06	Active
Leonard Kevin Sebastian	LARCH (NURSING HOMES) HOLDCO LTD	Director	2017-05-09	CURRENT	2008-10-03	Active - Proposal to Strike off