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 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
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)
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 |