PORTMAN ESTATES LIMITED
Overview
| Company Name | PORTMAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01087844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN ESTATES LIMITED?
- Life reinsurance (65201) / Financial and insurance activities
Where is PORTMAN ESTATES LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARCHWOOD SECURITIES LIMITED | May 04, 1995 | May 04, 1995 |
| HANOVER INSURANCE BROKERS LIMITED | Sep 19, 1983 | Sep 19, 1983 |
| INSTITUTIONAL INSURANCE BROKERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED | Dec 20, 1972 | Dec 20, 1972 |
What are the latest accounts for PORTMAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTMAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Giblin on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of PORTMAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 84777570022 | |||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 221017630001 | |||||||||
| ANSCOMBE, Paul Anthony | Director | 155 Cavendish Road Chingford E4 9NG London | British | 35328150001 | ||||||||||
| BAILEY, Daniel Sidney Leslie | Director | 53 Worcester Crescent NW7 4LP London | United Kingdom | British | 11063790001 | |||||||||
| BELL, Derek | Director | 1 Ferry Cottage Ferry Lane GU2 4EE Guildford | England | British | 94453360001 | |||||||||
| BIRNAGE, David Anthony Cunliffe | Director | 29 Fitzgerald Avenue SW14 8SZ London | British | 11063810003 | ||||||||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | 12452310001 | ||||||||||
| ILOTT, Brian Richard | Director | 14 Park Way CO15 1BJ Clacton On Sea Essex | British | 20246110001 | ||||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | 1724640003 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14 | England | British | 81606840003 | |||||||||
| POWIS, Robert George Liege | Director | 14 Marennes Crescent CO7 0RX Brightlingsea Essex | British | 109508190001 | ||||||||||
| ROSE, Peter Wilson | Director | 7 Mason Road IG8 9SX Woodford Green Essex | United Kingdom | British | 20246120001 | |||||||||
| SCHAPIRO, Monty | Director | 85 Frognal Hampstead NW3 6XX London | British | 35328410001 | ||||||||||
| SOKOLOWSKI, Alan Stanislaw | Director | 49 Colesbourne Drive Downhead Park MK15 9AW Milton Keynes Buckinghamshire | United Kingdom | British | 12945130001 |
Who are the persons with significant control of PORTMAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Holdings Plc | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0