The Portman Estate Management (one) Limited in London, W1H 6LT

Description

Data updated on: 01-11-2023

The Portman Estate Management (one) Limited is a Private Limited Company, located in Ground Floor, 40 Portman Square, London. The main office's zip code is W1H 6LT. This enterprise has been operating since 2016. Its Companies House Registration Number is 09967998. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The Portman Estate Management (one) Ltd filed its latest accounts for the period that ended on 2023-01-31. Its most recent annual confirmation statement was released on 2023-01-24.

Due to this specific company's size, it became unavoidable to find extra company leaders: Sophie M. and Oliver F. who have been supporting each other for 3 years for the benefit of this firm. To support the directors in their duties, the firm has been utilizing the skills of Katherine B. as a secretary for the last eight years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Sophie M.

Role: Director

Appointed: 30 June 2021

Latest update: 21 April 2024

Oliver F.

Role: Director

Appointed: 25 May 2018

Latest update: 21 April 2024

Katherine B.

Role: Secretary

Appointed: 25 January 2016

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: The Portman Estate Nominees (One) 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 05175327.

The Portman Estate Nominees (One) Limited

Address: Ground Floor 40 Portman Square, London, W1H 6LT, England

Legal authority Companies Act 2006

Legal form Company

Country registered England And Wales

Place registered The Registrar Of Companies For England & Wales

Registration number 05175327

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

The Portman Estate Management (one) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie M.

Oliver F.

Katherine B.

Mark S.

William M.

People with significant control

The Portman Estate Nominees (One) Limited

Accounts Documents

Company filings

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