Portman Burtley Estate Company Limited
00554747
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
secretary · Since 10/06/2009
ESTATE SECRETARY
BRITISH
Also on 6 other boards
director · Since 01/01/2014
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 69
Also on 16 other boards
director · Since 25/05/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 25/05/2018
PROPERTY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
Former
director · Resigned 01/03/1995
director · Resigned 15/12/1999
director · Resigned 10/01/2001
director · Resigned 04/07/2003
secretary · Resigned 04/07/2003
director · Resigned 04/07/2003
secretary · Resigned 31/03/2004
secretary · Resigned 15/12/2005
director · Resigned 13/12/2006
director · Resigned 30/09/2008
secretary · Resigned 30/09/2008
secretary · Resigned 10/06/2009
director · Resigned 28/05/2011
director · Resigned 03/10/2013
director · Resigned 05/04/2016
director · Resigned 25/05/2018
Persons with Significant Control
Roy Matthew Dantzic
British · England · Age 82
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr James Fairweather Edmondson
British · Jersey · Age 78
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Mr John Michael Wythe
British · United Kingdom · Age 69
4th Floor,, One Great Cumberland Place, London, W1H 7AL
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR,
LONDON