Great Pulteney Properties Limited

Active16136724 Private limited company
Incorporated
16 December 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marshall Eugene Eisenberg
Accounts type
Small
Region
Greater London
Address
7th Floor Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born March 1988 (38)
Lawrence, Joshua Wyellder
Secretary · Appointed 16 December 2024
Director · Appointed 16 December 2024
British
Born March 1971 (55)
Officer history (2 former)
19 December 2025
Resigned Berkoff, Stuart Charles as Director
19 December 2025
Resigned Page, John Gordon as Director
13 May 2025
Appointed Cooke, James Edward Delanoix as Director
16 December 2024
Appointed Lawrence, Joshua Wyellder as Secretary
16 December 2024
Appointed Cotton, Richard James as Director
16 December 2024
Appointed Berkoff, Stuart Charles as Director
16 December 2024
Appointed Page, John Gordon as Director

Ownership 1 active

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

Marshall Eugene Eisenberg
Individual · Notified 16 December 2024
Has significant influence or control (as a trust)
American
Born July 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025
12 August 2026Registration of a charge
12 August 2026Registration of a charge

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