THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED
- Company statusactive
- Company No09968320
- Age9 years 6 months Incorporated 25 January 2016
- Officers3
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED is an active company incorporated on 25 January 2016 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 16 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 24 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 01 Feb 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2017
Incorporation Company
9 Years Ago on 25 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 25 Jan 2016 | |
| FENN-SMITH, Oliver Barry Kemp | director | Jan 1965 | 25 May 2018 |
| MEESON, Sophie | director | Sep 1976 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Portman Estate Nominees (Two) Limited | 06 Apr 2016 |
Related Companies
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MEESON, Sophie, MOORE, William Hewitt, SOUTHERN, Mark Peter are mutual persons.
FENN-SMITH, Oliver Barry Kemp, MOORE, William Hewitt are mutual persons.
MEESON, Sophie, MOORE, William Hewitt are mutual persons.
MOORE, William Hewitt are mutual persons.
MOORE, William Hewitt are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
SOUTHERN, Mark Peter are mutual persons.
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