Company information:
Portman Estate Management Limited (No: 06325414)
Address: GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Status: Active
Incorporated: 26-Jul-2007
Accounts Next Due: 01-May-2026
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLIVER BARRY KEMP FENN-SMITH ( DOB: Jan-1965 From: May-2018 )
Current Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Jan-2014 )
Current Secretary: KATHERINE GEORGINA BALDERSON ( From: Jun-2009 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: GARETH EDMUND CLUTTON ( DOB: Apr-1960 From: Oct-2008 To: May-2011 )
Resigned Director: RICHARD NEVILLE LAY ( DOB: Oct-1938 From: Jul-2007 To: Dec-2014 )
Resigned Director: WILLIAM HEWITT MOORE ( DOB: Feb-1958 From: Dec-2011 To: May-2018 )
Resigned Director: HUGH RICHARD SEABORN ( DOB: May-1962 From: Jul-2007 To: Sep-2008 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: CHARLES ANSON GREY HATHERELL ( DOB: Nov-1942 From: Jul-2007 To: Sep-2008 )
Resigned Secretary: CLAIRE MICHELLE TEAGUE ( From: Oct-2008 To: Jun-2009 )
Persons of Significant Control:
Mr James Fairweather Edmondson, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2018-08-27)
The Earl Howe Frederick Richard Penn, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Mr Alastair Boyd Ross, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Mr David Hamilton Fox, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Mr John Michael Wythe, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Mr John Holmes Stephen, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
The Viscount Edward James Wingfield Hewitt Lifford, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Mr Roy Matthew Dantzic, Ground Floor 40 Portman Square, London, W1H 6LT: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |