THE PORTMAN ESTATE (PRIMARY) LIMITED
Non-Trading
General Information
NAME
THE PORTMAN ESTATE (PRIMARY) LIMITED
COMPANY NUMBER
09967998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2016
(8 years and 11 months old)
WEBSITE
portmanestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/01/2016
08/07/2024
THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED
LONDON
W1H 6LT
Ground Floor
40 Portman Square
London
W1H 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member David Hamilton Fox (932631977) Appointed |
| 16/10/2024 | Oliver Barry Kemp Fenn-Smith (913872449) has left the board |
| 16/10/2024 | Sophie Meeson (928482631) has left the board |
Credit Risk Overview
Want to learn more about THE PORTMAN ESTATE (PRIMARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PORTMAN ESTATE (PRIMARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PORTMAN ESTATE (PRIMARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
14/10/2024 - Present (2 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 6 Past: 106 |
View Report |
|
14/10/2024 - Present (2 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member David Hamilton Fox (932631977) Appointed |
| 16/10/2024 | Oliver Barry Kemp Fenn-Smith (913872449) has left the board |
| 16/10/2024 | Sophie Meeson (928482631) has left the board |
| 16/10/2024 | New Board Member David Hamilton Fox (932819202) Appointed |
| 16/10/2024 | New Board Member John Holmes Stephen (903240612) Appointed |
| 16/10/2024 | New Board Member Roy Matthew Dantzic (905229445) Appointed |
| 11/09/2024 | New Board Member John Michael Wythe (902766038) Appointed |
| 14/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Oliver Barry Kemp Fenn-Smith (924732870) has left the board |
| 30/01/2019 | New Board Member Oliver Barry Kemp Fenn-Smith (913872449) Appointed |
| 30/10/2018 | New Accounts filed |
| 14/06/2018 | William Hewitt Moore (916523536) has left the board |
| 14/06/2018 | New Board Member Oliver Barry Kemp Fenn-Smith (924732870) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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