PORTSLEA MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PORTSLEA MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTSLEA MANAGEMENT LTD was incorporated 6 years ago on 20/05/2017 and has the registered number: 10781278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PORTSLEA MANAGEMENT LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O RAWI & CO ASSOCIATES
LONDON
SW1W 9QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD (until 09/08/2022)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURMID EL-AKABI Aug 1974 British Director 2022-07-29 CURRENT
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2017-05-20 UNTIL 2022-07-29 RESIGNED
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2017-05-20 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Namir Karim Abdul Hassan El Akabi 2022-07-29 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thackeray Estates Group Limited 2018-07-18 - 2022-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony John David Alberti 2018-07-05 - 2018-07-18 9/1979 Glossop   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brett Alexander Palos 2018-07-05 - 2018-07-18 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thackeray Estates Group Ltd 2017-05-20 - 2018-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMAX & WOOD LIMITED MOUNTNESSING Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ALBERTI PRIME CONSTRUCTION LIMITED GLOSSOP ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPI & AAR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GARDEN FLAT SW5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THACKERAY ESTATES GROUP LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES FULHAM LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES PUTNEY WHARF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES FULHAM 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTWAY E15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WANDSWORTH HIGH STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IRONBRIDGE COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES LATCHMERE ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INFANTA INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QH HAMPSHIRE LTD GLOSSOP ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Portslea Management Ltd - Filleted accounts 2024-03-21 31-03-2023 £10,468,042 equity
THACKERAY_ESTATES_PUTNEY_ - Accounts 2022-07-30 31-03-2022 £103,445 Cash £9,717,778 equity
THACKERAY_ESTATES_PUTNEY_ - Accounts 2022-03-31 31-03-2021 £-494,980 equity

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