Menna Overview
Here’s a quick overview of PORTMAN SQUARE PROPERTIES LIMITED 👀 — a London based business that started in 1999.
PORTMAN SQUARE PROPERTIES LIMITED
- Company statusactive
- Company No03872261
- Age26 years 8 months Incorporated 5 November 1999
- Officers5
Address
33 Cavendish Square, London, W1G 0PW
PORTMAN SQUARE PROPERTIES LIMITED is an active company incorporated on 5 November 1999 and based in London. The company was registered 27 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
Capital Allotment Shares
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENNARK, Darren | secretary | 30 Sept 2019 | |
| COURTAULD, Toby Augustine | director | Apr 1968 | 21 Jun 2010 |
| NICHOLSON, Daniel Christopher | director | Aug 1972 | 01 Jan 2024 |
| SANDERSON, Nicholas James | director | May 1973 | 25 Jul 2011 |
| WHITE, Andrew Nicholas Howard | director | Jul 1970 | 07 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portman Square Properties Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PORTMAN SQUARE PROPERTIES LIMITED 👀 — a London based business that started in 1999.