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Portman Square Properties Limited

03872261

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 05/11/1999

Previously known as

Deenville Limited · until 16/11/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Toby Augustine Courtauld

director · Since 21/06/2010

British · United Kingdom · Age 58

Andrew Nicholas Howard White

director · Since 07/02/2017

British · United Kingdom · Age 55

Darren Lennark

secretary · Since 30/09/2019

Daniel Christopher Nicholson

director · Since 01/01/2024

British · United Kingdom · Age 53

Jayne Cottam

director · Since 26/03/2026

British · United Kingdom · Age 51

Former

Daniel James Dwyer

director · Resigned 10/11/1999

Daniel John Dwyer

nominee secretary · Resigned 10/11/1999

Alexander Michael Murray Ross

director · Resigned 22/03/2010

Richard Harrington Ashby

director · Resigned 21/06/2010

Leigh Sebba

director · Resigned 21/06/2010

Barry Charles Davis

secretary · Resigned 21/06/2010

Barry Charles Davis

director · Resigned 21/06/2010

David James Paley Price

director · Resigned 21/06/2010

Nicholas Timon Drakesmith

director · Resigned 27/05/2011

Neil Thompson

director · Resigned 12/12/2016

Desna Lee Martin

secretary · Resigned 30/09/2019

Steven Richard Mew

director · Resigned 31/12/2023

Nicholas James Sanderson

director · Resigned 30/01/2026

Persons with Significant Control

Portman Square Properties Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 6049187 · England & Wales · Registered Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 05/10/2009Registered 16/10/2009

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line133 Cavendish Square
2026-06-10

33 CAVENDISH SQUARE

post townLondon
2026-06-10

LONDON

officer appointedLENNARK, Darren
2026-06-10
officer appointedCOTTAM, Jayne
2026-06-10
officer appointedCOURTAULD, Toby Augustine
2026-06-10
officer appointedNICHOLSON, Daniel Christopher
2026-06-10
officer appointedWHITE, Andrew Nicholas Howard
2026-06-10