Portmans (Property Consultants) Limited

00631880

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Hans Road, London, SW3 1RT

Incorporated 03/07/1959

Previously known as

Portman Estates Of Hanover Square Limited · until 31/12/1981

Michael Balcon Investment Company Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom · Age 53

Andrew Richard Giblin

director · Since 16/06/2023

British · United Kingdom · Age 47

Former

Mark Skillman

director · Resigned 31/01/1992

Anthony Martin Silver

director · Resigned 21/09/1999

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Property Group Limited

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 1065036 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 16 Hans Road

2026-06-10

16 HANS ROAD

post town → London

2026-06-10

LONDON

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED

2026-06-10

officer appointed → GIBLIN, Andrew Richard

2026-06-10

officer appointed → JENKINS, Michael Ben

2026-06-10