Menna Overview
Here’s a quick overview of PORTIGON PROPERTY SERVICES LIMITED 👀 — a London based business that started in 1991.
PORTIGON PROPERTY SERVICES LIMITED
- Company statusactive
- Company No02633661
- Age35 years Incorporated 30 July 1991
- Officers3
Address
80 Coleman Street, London, EC2R 5BJ, England
PORTIGON PROPERTY SERVICES LIMITED is an active company incorporated on 30 July 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Legacy
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jun 2024
Legacy
2 Years Ago on 20 Jun 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 27 May 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 06 Apr 2022
Legacy
4 Years Ago on 22 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Paul | secretary | 19 Sept 2023 | |
| EDWARDS, Paul | director | Nov 1966 | 31 Oct 2014 |
| EHLEN, Walter | director | Mar 1962 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portigon Europe (Uk) Holdngs Limited | 06 Apr 2016 |
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EDWARDS, Paul, BOURKE, Emily, HEYWORTH, Stephen, ROSSATO, Sandra Leigh, SAMWAYS, Suzanne, SELL, Erwin, Dr, SMITH, Martin James are mutual persons.
EDWARDS, Paul, EHLEN, Walter, BOURKE, Emily, HEYWORTH, Stephen, ROSSATO, Sandra Leigh, SAMWAYS, Suzanne, DUNKEL, Lothar, ELDRIDGE, Michael Roland, SMITH, Martin James, WILLIAMS, Shaun Hamilton are mutual persons.
EDWARDS, Paul are mutual persons.
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HARVEY, Andrew are mutual persons.
HARVEY, Andrew are mutual persons.
HARVEY, Andrew are mutual persons.
HARVEY, Andrew are mutual persons.
HEYWORTH, Stephen are mutual persons.
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ELDRIDGE, Michael Roland are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PORTIGON PROPERTY SERVICES LIMITED 👀 — a London based business that started in 1991.