PORTMAN ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN ESTATES LIMITED was incorporated 51 years ago on 20/12/1972 and has the registered number: 01087844. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTMAN ESTATES LIMITED - LONDON

This company is listed in the following categories:
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom
Previous trading names include:
LARCHWOOD SECURITIES LIMITED (until 05/07/2017)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2022-01-18 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2023-06-16 CURRENT
MR ALAN STANISLAW SOKOLOWSKI Mar 1955 British Director 1991-07-08 UNTIL 1993-11-26 RESIGNED
MONTY SCHAPIRO Dec 1922 British Director RESIGNED
MR PETER WILSON ROSE May 1954 British Director RESIGNED
ROBERT GEORGE LIEGE POWIS Sep 1946 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1995-02-13 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 1995-02-13 UNTIL 2022-01-18 RESIGNED
MR BRIAN RICHARD ILOTT Feb 1936 British Director RESIGNED
HAROLD AUBREY GORVY Jan 1927 South African Director RESIGNED
DAVID ANTHONY CUNLIFFE BIRNAGE Dec 1951 British Director 1994-01-17 UNTIL 1995-02-10 RESIGNED
MR DEREK BELL May 1952 British Director 1994-01-17 UNTIL 1995-02-10 RESIGNED
DANIEL SIDNEY LESLIE BAILEY May 1946 British Director 1994-01-17 UNTIL 1995-02-10 RESIGNED
PAUL ANTHONY ANSCOMBE Feb 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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