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 - LONDON

This company is listed in the following categories:
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

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21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ACE MEMBER LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AAH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACOF VIII EUROPE FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACOF VIII GCF EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
ANCHORAGE CAPITAL ADVISORS EUROPE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied