The Portman Estate Management (four) Limited

General information

Name:

The Portman Estate Management (four) Ltd

Office Address:

Ground Floor 40 Portman Square W1H 6LT London

Number: 09967992

Incorporation date: 2016-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Portman Estate Management (four) came into being in 2016 as a company enlisted under no 09967992, located at W1H 6LT London at Ground Floor. It has been in business for eight years and its official status is active. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2023/01/31 is the last time when account status updates were reported.

For this particular firm, the majority of director's duties have so far been carried out by Sophie M. and Oliver F.. Out of these two individuals, Oliver F. has supervised firm for the longest period of time, having been a vital addition to company's Management Board since 2018-05-25. What is more, the director's duties are regularly backed by a secretary - Katherine B., who was chosen by this firm on 2016-01-25.

Financial data based on annual reports

Company staff

Sophie M.

Role: Director

Appointed: 30 June 2021

Latest update: 10 April 2024

Oliver F.

Role: Director

Appointed: 25 May 2018

Latest update: 10 April 2024

Katherine B.

Role: Secretary

Appointed: 25 January 2016

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: The Portman Estate Nominees (Two) Limited owns over 3/4 of company shares. This business can be reached in London at 40 Portman Square, W1H 6LT and was registered as a PSC under the reg no 05175370.

The Portman Estate Nominees (Two) Limited
Address: Ground Floor 40 Portman Square, London, W1H 6LT, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 05175370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-25
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 24th January 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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