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PORTMAN ESTATE MANAGEMENT LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 06325414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- FENN-SMITH, Oliver Barry Kemp
- WYTHE, John Michael
- Company secretaries
- BALDERSON, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-26
- Age Of Company 2007-07-26 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Michael Wythe
- Rear-Admiral Alastair Boyd Ross
- Mr David Hamilton Fox
- The Earl Howe Frederick Richard Penn
- Mr John Holmes Stephen
- Mr Roy Matthew Dantzic
- The Viscount Edward James Wingfield Hewitt Lifford
- Mr James Fairweather Edmondson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
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PORTMAN ESTATE MANAGEMENT LIMITED Company Description
- PORTMAN ESTATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06325414. Its current trading status is "live". It was registered 2007-07-26. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-05.It can be contacted at Ground Floor .
Get PORTMAN ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Estate Management Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
- 2007-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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notification-of-a-person-with-significant-control (2018-09-19) - PSC01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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accounts-with-accounts-type-dormant (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-07-29) - 363a
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-11) - AA
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 225
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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resolution (2007-08-13) - RESOLUTIONS
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incorporation-company (2007-07-26) - NEWINC