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 12 years ago on 26/07/2007 and has the registered number: 06325414. The accounts status is DORMANT and accounts are next due on 05/01/2020.

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 05/04/2018 05/01/2020

Registered Office

GROUND FLOOR
LONDON
W1H 6LT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/07/2015 23/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER BARRY KEMP FENN-SMITH Jan 1965 British Director 2018-05-25 CURRENT
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2014-01-01 CURRENT
MRS KATHERINE GEORGINA BALDERSON Secretary 2009-06-10 CURRENT
MRS CLAIRE MICHELLE TEAGUE Secretary 2008-10-01 UNTIL 2009-06-10 RESIGNED
GARETH EDMUND CLUTTON Apr 1960 British Director 2008-10-01 UNTIL 2011-05-28 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 2007-07-26 UNTIL 2014-12-31 RESIGNED
WILLIAM HEWITT MOORE Feb 1958 British Director 2011-12-05 UNTIL 2018-05-25 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2007-07-26 UNTIL 2007-07-26 RESIGNED
CHARLES ANSON GREY HATHERELL Nov 1942 Secretary 2007-07-26 UNTIL 2008-09-30 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

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 Michael Wythe 2016-04-06 12/1956 London   Significant influence or control
Rear-Admiral 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 John Holmes Stephen 2016-04-06 3/1950 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
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active FULL 01500 - Mixed farming
PORTMAN INVESTMENTS (BAKER STREET) LIMITED Active FULL 68100 - Buying and selling of own real estate
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
STOCKLEY PARK CONSORTIUM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ORIGIN BOOKS & MEDIA LIMITED WOKING Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL FARNBOROUGH LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
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.
MANCHESTER NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BURLINGTON NUMBER 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JOHN WYTHE LIMITED CATERHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
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
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active FULL 01500 - Mixed farming
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
MONTAGU SQUARE (EMS) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOWDEN JOINERY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HOWDEN KITCHENS LIMITED LONDON Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
HOWDEN JOINERY PEOPLE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KWASA INVEST LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company