Company information:
Portman Estates Limited (No: 01087844)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 20-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 65201 - Life reinsurance
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jun-2023 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2022 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Feb-1995 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: PAUL ANTHONY ANSCOMBE ( DOB: Feb-1959 From: Oct-1991 To: Jun-1993 )
Resigned Director: DANIEL SIDNEY LESLIE BAILEY ( DOB: May-1946 From: Jan-1994 To: Feb-1995 )
Resigned Director: DEREK BELL ( DOB: May-1952 From: Jan-1994 To: Feb-1995 )
Resigned Director: DAVID ANTHONY CUNLIFFE BIRNAGE ( DOB: Dec-1951 From: Jan-1994 To: Feb-1995 )
Resigned Director: HAROLD AUBREY GORVY ( DOB: Jan-1927 From: Oct-1991 To: Feb-1995 )
Resigned Director: BRIAN RICHARD ILOTT ( DOB: Feb-1936 From: Oct-1991 To: Dec-1993 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Feb-1995 To: Jan-2022 )
Resigned Director: ROBERT GEORGE LIEGE POWIS ( DOB: Sep-1946 From: Oct-1991 To: Mar-1994 )
Resigned Director: PETER WILSON ROSE ( DOB: May-1954 From: Oct-1991 To: Jun-1993 )
Resigned Director: MONTY SCHAPIRO ( DOB: Dec-1922 From: Oct-1991 To: Jun-1993 )
Resigned Director: ALAN STANISLAW SOKOLOWSKI ( DOB: Mar-1955 From: Jul-1991 To: Nov-1993 )
Persons of Significant Control:
Dorrington Holdings Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)