THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175327. The accounts status is DORMANT and accounts are next due on 05/01/2025.

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

GROUND FLOOR
LONDON
W1H 6LT

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (558) LIMITED (until 20/07/2004)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LORD EUAN MICHAEL ROSS GEDDES Sep 1937 British Director 2004-12-16 CURRENT
MR JOHN HOLMES STEPHEN Mar 1950 British Director 2010-12-15 CURRENT
KATHERINE GEORGINA BALDERSON Mar 1974 British Director 2020-07-17 CURRENT
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2012-05-08 CURRENT
MR HENRY THURSTON HOLLAND-HIBBERT Apr 1959 British Director 2004-12-16 CURRENT
REAR ADMIRAL ALASTAIR BOYD ROSS Jan 1947 British Director 2011-12-15 CURRENT
ROY MATTHEW DANTZIC Jul 1944 British Director 2005-11-21 CURRENT
MR JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2010-12-15 CURRENT
PHILIP JAMES NOEL ROBERT EMMET Sep 1961 Irish Director 2004-12-16 CURRENT
MR OLIVER BARRY KEMP FENN-SMITH Jan 1965 British Director 2011-07-20 CURRENT
MR DAVID HAMILTON FOX Dec 1945 British Director 2010-12-15 CURRENT
MR MICHAEL MAURICE JONES Sep 1970 British Director 2018-08-21 CURRENT
SIMON CHRISTOPHER PERKINS May 1965 British Director 2023-07-05 CURRENT
MR THOMAS JAMES BAILEY KNIGHT Feb 1977 British Director 2018-08-21 CURRENT
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2010-10-08 CURRENT
MR SIMON LOOMES Feb 1967 British Director 2018-08-21 CURRENT
MS SOPHIE MEESON Sep 1976 British Director 2019-08-14 CURRENT
THE EARL HOWE FREDERICK RICHARD PENN Jan 1951 British Director 2011-01-14 CURRENT
MRS KATHERINE GEORGINA BALDERSON British Secretary 2009-06-10 CURRENT
THE LORD COLWYN IAN ANTHONY HAMILTON SMITH Jan 1942 British Director 2004-12-16 UNTIL 2007-11-28 RESIGNED
MARK PETER SOUTHERN Sep 1959 British Director 2016-02-20 UNTIL 2021-06-30 RESIGNED
SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD Dec 1937 British Director 2004-12-16 UNTIL 2007-12-10 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2004-07-09 UNTIL 2004-12-16 RESIGNED
MR JOHN ADRIAN WATNEY Oct 1943 British Director 2004-12-16 UNTIL 2013-10-03 RESIGNED
JACQUELINE ANNE BURNS Apr 1968 British Secretary 2005-03-31 UNTIL 2005-12-15 RESIGNED
CHARLES ANSON GREY HATHERELL British Secretary 2005-12-15 UNTIL 2008-09-30 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-09 UNTIL 2004-12-16 RESIGNED
MR HUGH RICHARD SEABORN May 1962 British Director 2007-09-05 UNTIL 2008-09-30 RESIGNED
RODNEY JOHN BERKELEY PORTMAN Dec 1947 British Director 2004-12-16 UNTIL 2007-10-16 RESIGNED
WILLIAM HEWITT MOORE Feb 1958 British Director 2011-12-05 UNTIL 2018-05-25 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 2004-12-16 UNTIL 2016-04-05 RESIGNED
JOHN ARNOLD FELL Aug 1928 British Director 2004-12-16 UNTIL 2007-10-16 RESIGNED
GARETH EDMUND CLUTTON Apr 1960 British Director 2008-10-01 UNTIL 2011-05-28 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2004-12-16 UNTIL 2005-03-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-07-09 UNTIL 2004-12-16 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2008-10-01 UNTIL 2009-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Perkins 2023-07-05 5/1965 London   Significant influence or control
Mr John Michael Wythe 2016-04-06 12/1956 London   Significant influence or control
Mr Alastair Boyd Ross 2016-04-06 1/1947 London   Significant influence or control
Mr David Hamilton Fox 2016-04-06 12/1945 London   Significant influence or control
The Earl Howe Frederick Richard Penn 2016-04-06 1/1951 London   Significant influence or control
Mr Henry Thurston Holland-Hibbert 2016-04-06 4/1959 London   Significant influence or control
Mr James Fairweather Edmondson 2016-04-06 3/1948 London   Significant influence or control
Mr John Holmes Stephen 2016-04-06 3/1950 London   Significant influence or control
The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden) 2016-04-06 9/1937 London   Significant influence or control
Mr Philip James Noel Robert Emmet 2016-04-06 9/1961 London   Significant influence or control
Mr Roy Matthew Dantzic 2016-04-06 7/1944 London   Significant influence or control
The Viscount Edward James Wingfield Hewitt Lifford 2016-04-06 1/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKAY SECURITIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRANBURY ESTATES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRANBURY (HOLDINGS) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRANBURY INVESTMENT COMPANY LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERWENT LONDON BAKER STREET LIMITED Active FULL 68100 - Buying and selling of own real estate
RATHBONES GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ACREWAY LIMITED LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BHAT LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE ARMOURERS HALL COMPANY LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGU SQUARE (EMS) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEILSON COBBOLD CLIENT NOMINEES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BAKER STREET QUARTER PARTNERSHIP LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
MARBLE ARCH PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE MARYLEBONE FORUM LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2023-09-29 05-04-2023 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2022-07-27 05-04-2022 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2021-12-07 05-04-2021 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2021-02-27 05-04-2020 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2019-12-19 05-04-2019 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2018-12-06 05-04-2018 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2017-10-18 05-04-2017 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2016-12-16 05-04-2016 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2015-09-18 05-04-2015 £2 Cash £2 equity
Dormant Company Accounts - THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 2014-12-10 05-04-2014 £2 Cash £2 equity

Nearby Companies

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THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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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