Portigon Property Services Limited

Proposed for strike-off02633661 Private limited company
Incorporated
30 July 1991 (35 years)
Previously known as
Westlb Property Services Limited (until 2 July 2012)
Personal Receivables Loan Securitisation (No.4) Limited (until 4 February 2000)
Trushelfco (No.1729) Limited (until 4 October 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Edwards, Paul
Secretary · Appointed 19 September 2023
Director · Appointed 1 September 2023
German
Born March 1962 (64)
Director · Appointed 31 October 2014
British
Born November 1966
Officer history (20 former)
19 September 2023
Appointed Edwards, Paul as Secretary
18 September 2023
Resigned Williams, Shaun Hamilton as Director
18 September 2023
Resigned Forber, Stephen as Secretary
1 September 2023
Appointed Ehlen, Walter as Director
20 September 2021
Appointed Forber, Stephen as Secretary
20 September 2021
Resigned Richards, Sue as Secretary
7 October 2020
Appointed Richards, Sue as Secretary
30 September 2020
Resigned Hood, Thomas David as Secretary
5 December 2017
Resigned Heyworth, Stephen as Director
10 November 2017
Appointed Williams, Shaun Hamilton as Director
3 November 2014
Resigned Eldridge, Michael Roland as Director
31 October 2014
Appointed Edwards, Paul as Director
26 June 2013
Appointed Eldridge, Michael Roland as Director
22 May 2013
Resigned Smith, Martin James as Director
1 April 2011
Appointed Hood, Thomas David as Secretary
1 April 2011
Resigned Rossato, Sandra Leigh as Secretary
13 October 2006
Appointed Smith, Martin James as Director
29 September 2006
Resigned Morrison, Michael Charles as Director
20 June 2005
Appointed Rossato, Sandra Leigh as Secretary
20 June 2005
Resigned Samways, Suzanne as Secretary
24 March 2005
Appointed Samways, Suzanne as Secretary
24 March 2005
Resigned Bourke, Emily as Secretary
25 July 2003
Resigned Dunkel, Lothar as Director
17 January 2003
Appointed Morrison, Michael Charles as Director
6 March 2002
Appointed Bourke, Emily as Secretary
6 March 2002
Resigned Harvey, Andrew as Secretary
17 March 1999
Resigned Pendered, William Martin as Secretary
17 March 1999
Appointed Harvey, Andrew as Secretary
17 March 1999
Appointed Dunkel, Lothar as Director
17 March 1999
Resigned Sell, Erwin, Dr as Director
3 June 1997
Appointed Pendered, William Martin as Secretary
3 June 1997
Resigned Hughes, Jane Ellen as Secretary
14 November 1995
Resigned Shaw, Zoe as Director
21 December 1994
Resigned Keller, Hans Rudolf as Director
21 December 1994
Appointed Sell, Erwin, Dr as Director
3 June 1993
Appointed Heyworth, Stephen as Director
3 June 1993
Appointed Hughes, Jane Ellen as Secretary
3 June 1993
Resigned Heyworth, Stephen as Secretary
3 June 1993
Resigned Richter, Gerhard as Director
18 May 1993
Appointed Keller, Hans Rudolf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02388852

Filings

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