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 ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES 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
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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.
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BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ACOF VIII EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 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