PORTMAN BURTLEY ESTATE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN BURTLEY ESTATE COMPANY LIMITED
COMPANY NUMBER
00554747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
17/09/1955
(69 years and 3 months old)
WEBSITE
www.portmanestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
17/09/1955
07/10/2002
PORTMAN BURTLEY ESTATE COMPANY
LONDON
W1H 6LT
Telephone: 02075631400
TPS: No
Ground Floor
40 Portman Square
London
W1H 6LT
Telephone: 75631400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEYMOUR STREET NOMINEES LIMITED | Non-Trading | View Report |
| PORTMAN BURTLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN BURTLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN BURTLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN BURTLEY ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Director: 01/03/1995 - 04/07/2003 (8 years and 4 months) Secretary: 27/12/1991 - 04/07/2003 (11 years and 6 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEYMOUR STREET NOMINEES LIMITED | Non-Trading | View Report |
| PORTMAN BURTLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTMAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Oliver Barry Kemp Fenn-Smith (913872449) Appointed |
| 30/01/2019 | Oliver Barry Kemp Fenn-Smith (924732870) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/06/2018 | William Hewitt Moore (916523536) has left the board |
| 15/06/2018 | New Board Member Michael Maurice Jones (924732877) Appointed |
| 15/06/2018 | New Board Member Oliver Barry Kemp Fenn-Smith (924732870) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 26/04/2016 | Richard Neville Lay (907645825) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 16/12/2014 | New Accounts filed |
| 09/01/2014 | New Board Member John Michael Wythe (902766038) Appointed |
| 21/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 08/10/2013 | John Adrian Watney (906337384) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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