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 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.
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 |