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PORTMAN BURTLEY ESTATE COMPANY LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 00554747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- FENN-SMITH, Oliver Barry Kemp
- JONES, Michael
- WYTHE, John Michael
- Company secretaries
- BALDERSON, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-09-17
- Age Of Company 1955-09-17 68 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- Mr John Michael Wythe
- Mr James Fairweather Edmondson
- Mr Roy Matthew Dantzic
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-05
✓
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
✓
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PORTMAN BURTLEY ESTATE COMPANY LIMITED Company Description
- PORTMAN BURTLEY ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00554747. Its current trading status is "live". It was registered 1955-09-17. It has declared SIC or NACE codes as "01500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-04-05.It can be contacted at Ground Floor .
Get PORTMAN BURTLEY ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Burtley Estate Company Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
- 1955-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORTMAN BURTLEY ESTATE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00554747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00554747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00554747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-12-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-01-21) - CH01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-sail-address-company-with-old-address (2011-12-20) - AD02
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-05-31) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 288a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-11-27) - AA
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change-sail-address-company (2009-12-09) - AD02
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move-registers-to-sail-company (2009-12-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-01-09) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-01-20) - 288b
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-12-22) - 363s
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-12-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-12-13) - 363s
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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legacy (2003-08-18) - 288b
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legacy (2003-08-19) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-10-14) - 288a
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legacy (2003-12-15) - 363s
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legacy (2003-10-07) - 288a
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keyboard_arrow_right 2002
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miscellaneous (2002-10-07) - MISC
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certificate-re-registration-unlimited-to-limited (2002-10-07) - CERT1
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re-registration-memorandum-articles (2002-10-07) - MAR
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legacy (2002-10-07) - 51
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-01-03) - 363s
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legacy (2001-06-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288b
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legacy (2000-01-04) - 288a
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legacy (2000-05-22) - 288a
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legacy (2000-01-26) - 363s
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legacy (1999-01-08) - 363s
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auditors-resignation-company (1998-12-08) - AUD
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legacy (1998-01-12) - 363s
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legacy (1997-01-06) - 363s
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legacy (1996-01-05) - 363s
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legacy (1995-03-14) - 288
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legacy (1995-01-16) - 363s
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legacy (1994-01-26) - 363s
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legacy (1993-06-24) - 363s
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resolution (1993-06-24) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-05-07) - 363b
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legacy (1992-04-16) - 363a
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legacy (1990-01-15) - 363
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-01-11) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-22) - AA
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legacy (1988-01-22) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-24) - REREG(U)
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accounts-with-accounts-type-full (1987-01-19) - AA
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legacy (1987-01-19) - 363
