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PORTMAN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portman Estates Limited. The company was founded 51 years ago and was given the registration number 01087844. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 65201 - Life reinsurance.

Company Information

Name:PORTMAN ESTATES LIMITED
Company Number:01087844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
14-16, Hans Road, London, England, SW3 1RT

Director16 June 2023Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director18 January 2022Active
155 Cavendish Road, Chingford, London, E4 9NG

Director-Active
53 Worcester Crescent, London, NW7 4LP

Director17 January 1994Active
1 Ferry Cottage, Ferry Lane, Guildford, GU2 4EE

Director17 January 1994Active
29 Fitzgerald Avenue, London, SW14 8SZ

Director17 January 1994Active
19 Sheringham, St Johns Wood Park, London, NW8 6QY

Director-Active
14 Park Way, Clacton On Sea, CO15 1BJ

Director-Active
14-16, Hans Road, London, SW3 1RT

Director13 February 1995Active
14, Hans Road, London, SW3 1RT

Director13 February 1995Active
14 Marennes Crescent, Brightlingsea, CO7 0RX

Director-Active
7 Mason Road, Woodford Green, IG8 9SX

Director-Active
85 Frognal, Hampstead, London, NW3 6XX

Director-Active
49 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW

Director08 July 1991Active

People with Significant Control

Dorrington Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-20Officers

Appoint person director company with name date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-05Resolution

Resolution.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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