PORTMAN TRADE UK LTD

PORTMAN TRADE UK LTD is an active private limited company, incorporated on 15 August 1986. The nature of the business includes Wholesale of mining, construction and civil engineering machinery and three other classifications. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. PORTMAN TRADE UK LTD has two previous names, the most recent of which was EQUIPCO (UK) LTD.. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373 - 375 STATION ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 2AW

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

46900 - Non-specialised wholesale trade

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/05/2018 onwards:

PORTMAN TRADE UK LTD

From 14/06/2004 to 08/05/2018:

EQUIPCO (UK) LTD.

Prior to 14/06/2004:

TRADE & FINANCE CONSULTING LIMITED

Directors

(The company's officers)

MR ALI ESLAMIAN

(~74 year old British national)

2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST JOHNS WOOD, LONDON, NW8 7RY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 20/11/1992

ALI ESLAMIAN

(British national)

2 BENTINCK CLOSE 76/82 PRINCE ALBERT ROAD, LONDON, NW8 7RY, UNITED KINGDOM

Current Secretary

Appointed on 06/08/2011

Shareholders

(Persons of Significant Control)

Mr Ali Eslamian

(~74 year old British national)

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BENTINCK CLOSE (ST JOHNS WOOD) LIMITED

MR ALI ESLAMIAN

OXUS AVIATION LIMITED

MR ALI ESLAMIAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)