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THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED

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

This company is commonly known as The Portman Estate Management (five) Limited. The company was founded 8 years ago and was given the registration number 09968310. The firm's registered office is in LONDON. You can find them at Ground Floor, 40 Portman Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED
Company Number:09968310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Secretary25 January 2016Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Director25 May 2018Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Director30 June 2021Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Director25 January 2016Active
Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Director25 January 2016Active

People with Significant Control

The Portman Estate Nomines (Two) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 40 Portman Square, London, England, W1H 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Change person director company with change date.

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2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-06-12Officers

Termination director company with name termination date.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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