Portman Estate Management Limited

Active06325414 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
James Fairweather Edmondson
John Michael Wythe
Alastair Boyd Ross
Accounts type
Dormant
Region
Greater London
Address
4th Floor
One Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 May 2018
Appointed Fenn-Smith, Oliver Barry Kemp as Director
25 May 2018
Resigned Moore, William Hewitt as Director
31 December 2014
Resigned Lay, Richard Neville as Director
1 January 2014
Appointed Wythe, John Michael as Director
5 December 2011
Appointed Moore, William Hewitt as Director
28 May 2011
Resigned Clutton, Gareth Edmund as Director
10 June 2009
Resigned Teague, Claire Michelle as Secretary
10 June 2009
Appointed Balderson, Katherine Georgina as Secretary
1 October 2008
Appointed Clutton, Gareth Edmund as Director
1 October 2008
Appointed Teague, Claire Michelle as Secretary
30 September 2008
Resigned Seaborn, Hugh Richard as Director
30 September 2008
Resigned Hatherell, Charles Anson Grey as Secretary
26 July 2007
Resigned Athenaeum Directors Limited as Corporate Director
26 July 2007
Appointed Hatherell, Charles Anson Grey as Secretary
26 July 2007
Appointed Athenaeum Directors Limited as Corporate Director
26 July 2007
Appointed Seaborn, Hugh Richard as Director
26 July 2007
Resigned Athenaeum Secretaries Limited as Corporate Secretary
26 July 2007
Appointed Lay, Richard Neville as Director
26 July 2007
Appointed Athenaeum Secretaries Limited as Corporate Secretary

Ownership 8 active

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

James Fairweather Edmondson
Individual · Notified 27 August 2018
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Alastair Boyd Ross
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)
David Hamilton Fox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1945 (80)
John Holmes Stephen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)
Roy Matthew Dantzic
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)
The Earl Howe Frederick Richard Penn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
The Viscount Edward James Wingfield Hewitt Lifford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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