Menna Overview
Here’s a quick overview of THE PORTMAN ESTATE (PRIMARY) LIMITED 👀 — a London based business that started in 2016.
THE PORTMAN ESTATE (PRIMARY) LIMITED
- Company statusactive
- Company No09967998
- Age10 years 6 months Incorporated 25 January 2016
- Officers5
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
THE PORTMAN ESTATE (PRIMARY) LIMITED is an active company incorporated on 25 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- 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 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 May 2025
Confirmation Statement
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 25 Jan 2016 | |
| DANTZIC, Roy Matthew | director | Jul 1944 | 14 Oct 2024 |
| FOX, David Hamilton | director | Dec 1945 | 14 Oct 2024 |
| STEPHEN, John Holmes | director | Mar 1950 | 14 Oct 2024 |
| WYTHE, John Michael | director | Dec 1956 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Holmes Stephen | Mar 1950 | 14 Oct 2024 |
| Mr John Michael Wythe | Dec 1956 | 14 Oct 2024 |
| Roy Matthew Dantzic | Jul 1944 | 14 Oct 2024 |
| The Portman Estate Nominees (One) Limited | 06 Apr 2016 |
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Here’s a quick overview of THE PORTMAN ESTATE (PRIMARY) LIMITED 👀 — a London based business that started in 2016.