PORTMAN ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN ESTATE MANAGEMENT LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325414. The accounts status is DORMANT and accounts are next due on 05/01/2025.

PORTMAN ESTATE MANAGEMENT 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

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2014-01-01 CURRENT
MR OLIVER BARRY KEMP FENN-SMITH Jan 1965 British Director 2018-05-25 CURRENT
MRS KATHERINE GEORGINA BALDERSON British Secretary 2009-06-10 CURRENT
ATHENAEUM DIRECTORS LIMITED Corporate Director 2007-07-26 UNTIL 2007-07-26 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2007-07-26 UNTIL 2007-07-26 RESIGNED
MR HUGH RICHARD SEABORN May 1962 British Director 2007-07-26 UNTIL 2008-09-30 RESIGNED
WILLIAM HEWITT MOORE Feb 1958 British Director 2011-12-05 UNTIL 2018-05-25 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 2007-07-26 UNTIL 2014-12-31 RESIGNED
CHARLES ANSON GREY HATHERELL British Secretary 2007-07-26 UNTIL 2008-09-30 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2008-10-01 UNTIL 2009-06-10 RESIGNED
GARETH EDMUND CLUTTON Apr 1960 British Director 2008-10-01 UNTIL 2011-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Fairweather Edmondson 2018-08-27 3/1948 London   Significant influence or control
Mr John Holmes Stephen 2016-04-06 3/1950 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 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
Mr Alastair Boyd Ross 2016-04-06 1/1947 London   Significant influence or control
Mr John Michael Wythe 2016-04-06 12/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDNEY SMITH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
SIDNEY SMITH CHELSEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
67 CADOGAN SQUARE COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TRUSTCO FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TRUST UNION FINANCE (1991) PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SLOANE COURT EAST GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
15 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE CADOGAN DEBENTURE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COUTURE HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2024-04-11 05-04-2024 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2023-09-29 05-04-2023 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2022-07-27 05-04-2022 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2021-09-25 05-04-2021 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2020-11-05 05-04-2020 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2019-12-19 05-04-2019 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2018-12-06 05-04-2018 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2017-10-18 05-04-2017 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2016-12-16 05-04-2016 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2015-09-18 05-04-2015 £1 Cash £1 equity
Dormant Company Accounts - PORTMAN ESTATE MANAGEMENT LIMITED 2014-12-10 05-04-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ACP EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
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