PORTMAN BURTLEY ESTATE COMPANY LIMITED
- Company statusactive
- Company No00554747
- Age69 years 10 months Incorporated 17 September 1955
- Officers4
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
PORTMAN BURTLEY ESTATE COMPANY LIMITED is an active company incorporated on 17 September 1955 and based in London, England. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
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Latest Activity
Change Sail Address Company With Old Address New Address
3 Months Ago on 17 Apr 2025
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6 Months Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 21 Jan 2025
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7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 22 Oct 2024
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1 Year Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2023
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2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 10 Jun 2009 | |
| FENN-SMITH, Oliver Barry Kemp | director | Jan 1965 | 25 May 2018 |
| JONES, Michael | director | Sep 1970 | 25 May 2018 |
| WYTHE, John Michael | director | Dec 1956 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roy Matthew Dantzic | Jul 1944 | 06 Apr 2016 |
| Mr James Fairweather Edmondson | Mar 1948 | 06 Apr 2016 |
| Mr John Michael Wythe | Dec 1956 | 06 Apr 2016 |
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TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
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TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
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CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
CLUTTON, Gareth Edmund are mutual persons.
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GEDDES, Euan Michael Ross, The Lord are mutual persons.
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WATNEY, John Adrian are mutual persons.
WATNEY, John Adrian are mutual persons.
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