PORTMAN BURTLEY ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT
Company number 00554747
Status Active
Incorporation Date 17 September 1955
Company Type Private Limited Company
Address GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 5 April 2016; Termination of appointment of Richard Neville Lay as a director on 5 April 2016. The most likely internet sites of PORTMAN BURTLEY ESTATE COMPANY LIMITED are www.portmanburtleyestatecompany.co.uk, and www.portman-burtley-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Portman Burtley Estate Company Limited is a Private Limited Company. The company registration number is 00554747. Portman Burtley Estate Company Limited has been working since 17 September 1955. The present status of the company is Active. The registered address of Portman Burtley Estate Company Limited is Ground Floor 40 Portman Square London W1h 6lt. . BALDERSON, Katherine Georgina is a Secretary of the company. MOORE, William Hewitt is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary BURNS, Jacqueline Anne has been resigned. Secretary HATHERELL, Charles Anson Grey has been resigned. Secretary HUGALL, John Stratford has been resigned. Secretary TAUWHARE, John Michael has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Director BROCK, Robert Antony Stuart has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director FELL, John Arnold has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director GOODLIFF, Michael Richard has been resigned. Director HATHERELL, Charles Anson Grey has been resigned. Director HUGALL, John Stratford has been resigned. Director LAY, Richard Neville has been resigned. Director SEABORN, Hugh Richard has been resigned. Director WATNEY, John Adrian has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BALDERSON, Katherine Georgina
Appointed Date: 10 June 2009
Director
MOORE, William Hewitt
Appointed Date: 05 December 2011
67 years old
Director
WYTHE, John Michael
Appointed Date: 01 January 2014
69 years old

Resigned Directors

Secretary
BURNS, Jacqueline Anne
Resigned: 15 December 2005
Appointed Date: 31 March 2004
Secretary
HATHERELL, Charles Anson Grey
Resigned: 30 September 2008
Appointed Date: 15 December 2005
Secretary
HUGALL, John Stratford
Resigned: 04 July 2003
Secretary
TAUWHARE, John Michael
Resigned: 31 March 2004
Appointed Date: 04 July 2003
Secretary
TEAGUE, Claire Michelle
Resigned: 10 June 2009
Appointed Date: 01 October 2008
Director
BROCK, Robert Antony Stuart
Resigned: 15 December 1999
97 years old
Director
CLUTTON, Gareth Edmund
Resigned: 28 May 2011
Appointed Date: 01 October 2008
65 years old
Director
FELL, John Arnold
Resigned: 04 July 2003
97 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 13 December 2006
Appointed Date: 04 July 2003
88 years old
Director
GOODLIFF, Michael Richard
Resigned: 01 March 1995
93 years old
Director
HATHERELL, Charles Anson Grey
Resigned: 10 January 2001
83 years old
Director
HUGALL, John Stratford
Resigned: 04 July 2003
Appointed Date: 01 March 1995
81 years old
Director
LAY, Richard Neville
Resigned: 05 April 2016
Appointed Date: 15 December 1999
87 years old
Director
SEABORN, Hugh Richard
Resigned: 30 September 2008
Appointed Date: 25 April 2000
63 years old
Director
WATNEY, John Adrian
Resigned: 03 October 2013
Appointed Date: 04 July 2003
82 years old

Persons With Significant Control

Mr John Michael Wythe Frics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Fairweather Edmondson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Roy Matthew Dantzic
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PORTMAN BURTLEY ESTATE COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Nov 2016
Full accounts made up to 5 April 2016
22 Apr 2016
Termination of appointment of Richard Neville Lay as a director on 5 April 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Sep 2015
Full accounts made up to 5 April 2015
...
... and 90 more events
22 Jan 1988
Full accounts made up to 5 April 1987
22 Jan 1988
Return made up to 05/01/88; full list of members
24 Aug 1987
Company type changed from pri to UNLTD
19 Jan 1987
Full accounts made up to 5 April 1986
19 Jan 1987
Return made up to 02/01/87; full list of members

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