The Portman Estate (Primary) Limited
The Portman Estate (Primary) Limited
#09967998 • Active
Founded: 25/01/2016
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roy Matthew Dantzic | Company Director | 14/10/2024 | British | 80 years |
| David Hamilton Fox | Chartered Accountant | 14/10/2024 | British | 79 years |
| John Holmes Stephen | Chartered Surveyor | 14/10/2024 | British | 75 years |
| John Michael Wythe | Director | 09/09/2024 | British | 68 years |
Role:
Company Director
Appointed:
14/10/2024
Nationality:
British
Age:
80 years
Role:
Chartered Accountant
Appointed:
14/10/2024
Nationality:
British
Age:
79 years
Role:
Chartered Surveyor
Appointed:
14/10/2024
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
09/09/2024
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Roy Matthew Dantzic | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 14/10/2024 | British |
| John Michael Wythe | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 14/10/2024 | British |
| John Holmes Stephen | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 14/10/2024 | British |
Roy Matthew Dantzic
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
14/10/2024
Nationality:
British
John Michael Wythe
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
14/10/2024
Nationality:
British
John Holmes Stephen
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
14/10/2024
Nationality:
British
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (43 pages) |
| 06/02/2025 | Resolution | Resolution | View (3 pages) |
| 06/02/2025 | Incorporation | Memorandum Articles | View (51 pages) |
| 21/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/01/2025 | Capital | Capital Allotment Shares | View (33 pages) |
| 30/11/2024 | Resolution | Resolution | View (1 page) |
| 27/11/2024 | Capital | Capital Allotment Shares | View (4 pages) |
21/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address