Portman Square Properties Limited

Active03872261 Private limited company
Incorporated
5 November 1999 (27 years)
Previously known as
Deenville Limited (until 16 November 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at G.P.E. (Newman Street) Limited, Courtana Investments Limited, G.P.E. (Rathbone Place 2) Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 January 2024
Also at Gpe (Gable) Limited, Great Portland Estates P L C, Great Victoria Property Limited · more companies
British
Born August 1972 (54)
Lennark, Darren
Secretary · Appointed 30 September 2019
Director · Appointed 21 June 2010
Also at Gpe (Gable) Limited, The Rathbone Place Partnership (G.P. 1) Limited, G.P.E. (Rathbone Place 3) Limited · more companies
British
Born April 1968 (58)
Officer history (14 former)
11 September 2026
Resigned White, Andrew Nicholas Howard as Director
26 March 2026
Appointed Cottam, Jayne as Director
30 January 2026
Resigned Sanderson, Nicholas James as Director
1 January 2024
Appointed Nicholson, Daniel Christopher as Director
31 December 2023
Resigned Mew, Steven Richard as Director
30 September 2019
Resigned Martin, Desna Lee as Secretary
30 September 2019
Appointed Lennark, Darren as Secretary
7 February 2017
Appointed White, Andrew Nicholas Howard as Director
7 February 2017
Appointed Mew, Steven Richard as Director
12 December 2016
Resigned Thompson, Neil as Director
25 July 2011
Appointed Sanderson, Nicholas James as Director
27 May 2011
Resigned Drakesmith, Nicholas Timon as Director
21 June 2010
Appointed Thompson, Neil as Director
21 June 2010
Appointed Drakesmith, Nicholas Timon as Director
21 June 2010
Appointed Martin, Desna Lee as Secretary
21 June 2010
Resigned Davis, Barry Charles as Secretary
21 June 2010
Appointed Courtauld, Toby Augustine as Director
21 June 2010
Resigned Price, David James Paley as Director
21 June 2010
Resigned Sebba, Leigh as Director
21 June 2010
Resigned Davis, Barry Charles as Director
21 June 2010
Resigned Ashby, Richard Harrington as Director
22 March 2010
Appointed Price, David James Paley as Director
22 March 2010
Resigned Ross, Alexander Michael Murray as Director
20 March 2002
Appointed Davis, Barry Charles as Director
24 November 1999
Appointed Ross, Alexander Michael Murray as Director
10 November 1999
Appointed Davis, Barry Charles as Secretary
10 November 1999
Appointed Ashby, Richard Harrington as Director
10 November 1999
Appointed Sebba, Leigh as Director
10 November 1999
Resigned Dwyer, Daniel John as Nominee Secretary
10 November 1999
Resigned Dwyer, Daniel James as Director
5 November 1999
Appointed Dwyer, Daniel John as Nominee Secretary
5 November 1999
Appointed Dwyer, Daniel James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 6049187

Filings 103

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 March 2026
14 September 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates10 July 2026
1 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 103 filings

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