PORTIGON PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PORTIGON PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTIGON PROPERTY SERVICES LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PORTIGON PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTLB PROPERTY SERVICES LIMITED (until 02/07/2012)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARDS Secretary 2023-09-19 CURRENT
MR WALTER EHLEN Mar 1962 German Director 2023-09-01 CURRENT
MR PAUL EDWARDS Nov 1966 British Director 2014-10-31 CURRENT
EMILY BOURKE Aug 1973 Secretary 2002-03-06 UNTIL 2005-03-24 RESIGNED
MR SHAUN HAMILTON WILLIAMS Feb 1965 British Director 2017-11-10 UNTIL 2023-09-18 RESIGNED
MR THOMAS DAVID HOOD Secretary 2011-04-01 UNTIL 2020-09-30 RESIGNED
SUZANNE SAMWAYS Secretary 2005-03-24 UNTIL 2005-06-20 RESIGNED
MS SUE RICHARDS Secretary 2020-10-07 UNTIL 2021-09-20 RESIGNED
WILLIAM MARTIN PENDERED Jun 1966 British Secretary 1997-06-03 UNTIL 1999-03-17 RESIGNED
JANE ELLEN HUGHES British Secretary 1993-06-03 UNTIL 1997-06-03 RESIGNED
SANDRA LEIGH ROSSATO May 1976 Australian Secretary 2005-06-20 UNTIL 2011-04-01 RESIGNED
MR STEPHEN HEYWORTH Jan 1954 British Secretary RESIGNED
ANDREW HARVEY Jul 1968 British Secretary 1999-03-17 UNTIL 2002-03-06 RESIGNED
MR STEPHEN FORBER Secretary 2021-09-20 UNTIL 2023-09-18 RESIGNED
MR MARTIN JAMES SMITH Jun 1949 British Director 2006-10-13 UNTIL 2013-05-22 RESIGNED
LOTHAR DUNKEL Jul 1957 German Director 1999-03-17 UNTIL 2003-07-25 RESIGNED
MR MICHAEL ROLAND ELDRIDGE May 1971 British Director 2013-06-26 UNTIL 2014-11-03 RESIGNED
MR STEPHEN HEYWORTH Jan 1954 British Director 1993-06-03 UNTIL 2017-12-05 RESIGNED
HANS RUDOLF KELLER Sep 1942 German Director 1993-05-18 UNTIL 1994-12-21 RESIGNED
MICHAEL CHARLES MORRISON Jul 1958 British Director 2003-01-17 UNTIL 2006-09-29 RESIGNED
MR GERHARD RICHTER Jun 1956 German Director RESIGNED
DR ERWIN SELL Feb 1953 German Director 1994-12-21 UNTIL 1999-03-17 RESIGNED
ZOE SHAW Mar 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portigon Europe (Uk) Holdngs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PORTIGON UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EURO BROKERS HOLDINGS LIMITED HOLBORN LONDON Dissolved... FULL 70100 - Activities of head offices
EURO BROKERS FINANCIAL SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SEMINOLE FINANCIAL LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EURO BROKERS RESTORE LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
PORTIGON EUROPE (UK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THOMAS COOK UK LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WMB LEASING SEVEN LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
WMB LEASING TEN LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EUROPEAN POLICY EXCHANGE LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
LG REALISATIONS 2015 LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
PLUS 1 MANAGEMENT CONSULTANCY SERVICES LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXU LONDON LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

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JERZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JE DOUGLAS PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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