PORTMAN BURTLEY ESTATE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN BURTLEY ESTATE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN BURTLEY ESTATE COMPANY LIMITED was incorporated 68 years ago on 17/09/1955 and has the registered number: 00554747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTMAN BURTLEY ESTATE COMPANY LIMITED was incorporated 68 years ago on 17/09/1955 and has the registered number: 00554747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTMAN BURTLEY ESTATE COMPANY LIMITED - LONDON
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 05/04/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MAURICE JONES | Sep 1970 | British | Director | 2018-05-25 | CURRENT |
MRS KATHERINE GEORGINA BALDERSON | British | Secretary | 2009-06-10 | CURRENT | |
MR OLIVER BARRY KEMP FENN-SMITH | Jan 1965 | British | Director | 2018-05-25 | CURRENT |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2014-01-01 | CURRENT |
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Director | 2003-07-04 UNTIL 2013-10-03 | RESIGNED |
ROBERT ANTONY STUART BROCK | Dec 1928 | British | Director | RESIGNED | |
JACQUELINE ANNE BURNS | Apr 1968 | British | Secretary | 2004-03-31 UNTIL 2005-12-15 | RESIGNED |
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Secretary | RESIGNED | |
JOHN MICHAEL TAUWHARE | May 1957 | British | Secretary | 2003-07-04 UNTIL 2004-03-31 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Secretary | 2005-12-15 UNTIL 2008-09-30 | RESIGNED | |
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2008-10-01 UNTIL 2009-06-10 | RESIGNED | |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-12-05 UNTIL 2018-05-25 | RESIGNED |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2000-04-25 UNTIL 2008-09-30 | RESIGNED |
MICHAEL RICHARD GOODLIFF | Feb 1932 | British | Director | RESIGNED | |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 1999-12-15 UNTIL 2016-04-05 | RESIGNED |
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Director | 1995-03-01 UNTIL 2003-07-04 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Director | RESIGNED | ||
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-05-28 | RESIGNED |
THE LORD EUAN MICHAEL ROSS GEDDES | Sep 1937 | British | Director | 2003-07-04 UNTIL 2006-12-13 | RESIGNED |
JOHN ARNOLD FELL | Aug 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Wythe | 2016-04-06 | 12/1956 | London | Significant influence or control |
Mr James Fairweather Edmondson | 2016-04-06 | 3/1948 | London | Significant influence or control |
Mr Roy Matthew Dantzic | 2016-04-06 | 7/1944 | London | Significant influence or control |