PORTMAN ESTATES LIMITED
DORRINGTON LONDON FLATS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 02174828
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of PORTMAN ESTATES LIMITED are www.portmanestates.co.uk, and www.portman-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Portman Estates Limited is a Private Limited Company. The company registration number is 02174828. Portman Estates Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Portman Estates Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director GORVY, Harold Aubrey has been resigned. Director WADE, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley
Appointed Date: 12 October 1993
87 years old
Director
KENNEDY, John Patrick
Appointed Date: 02 June 2003
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 31 January 1995
73 years old
Director
MOROSS, Trevor
Appointed Date: 12 October 1993
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 02 June 2003
68 years old

Resigned Directors

Director
GORVY, Harold Aubrey
Resigned: 15 February 1995
98 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN ESTATES LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 90 more events
20 Apr 1988
Company name changed precis (656) LIMITED\certificate issued on 21/04/88
01 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1988
Registered office changed on 01/02/88 from: watling house 35/37 cannon street london EC4M 5SD
05 Jan 1988
Secretary resigned;new secretary appointed
07 Oct 1987
Incorporation

PORTMAN ESTATES LIMITED Charges

1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as the headlease of bourne house st…

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