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Home > England & Wales Companies > THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Company Information for

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL,
Company Registration Number
05175327
Private Limited Company
Active

Company Overview

About The Portman Estate Nominees (one) Ltd
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED was founded on 2004-07-09 and has its registered office in London. The organisation's status is listed as "Active". The Portman Estate Nominees (one) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
 
Legal Registered Office
4TH FLOOR,
ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7AL
Other companies in W1H
 
Filing Information
Company Number 05175327
Company ID Number 05175327
Date formed 2004-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
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Company Officers of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE GEORGINA BALDERSON
 Company Secretary 2009-06-10
ROY MATTHEW DANTZIC
 Director 2005-11-21
JAMES FAIRWEATHER EDMONDSON
 Director 2010-12-15
PHILIP JAMES NOEL ROBERT EMMET
 Director 2004-12-16
OLIVER BARRY KEMP FENN-SMITH
 Director 2011-07-20
DAVID HAMILTON FOX
 Director 2010-12-15
EUAN MICHAEL ROSS GEDDES
 Director 2004-12-16
HENRY THURSTON HOLLAND-HIBBERT
 Director 2004-12-16
EDWARD JAMES WINGFIELD LIFFORD
 Director 2010-10-08
FREDERICK RICHARD PENN
 Director 2011-01-14
ALASTAIR BOYD ROSS
 Director 2011-12-15
MARK PETER SOUTHERN
 Director 2016-02-20
JOHN HOLMES STEPHEN
 Director 2010-12-15
JOHN MICHAEL WYTHE
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HEWITT MOORE
 Director 2011-12-05 2018-05-25
RICHARD NEVILLE LAY
 Director 2004-12-16 2016-04-05
JOHN ADRIAN WATNEY
 Director 2004-12-16 2013-10-03
GARETH EDMUND CLUTTON
 Director 2008-10-01 2011-05-28
CLAIRE MICHELLE TEAGUE
 Company Secretary 2008-10-01 2009-06-10
CHARLES ANSON GREY HATHERELL
 Company Secretary 2005-12-15 2008-09-30
HUGH RICHARD SEABORN
 Director 2007-09-05 2008-09-30
GEOFFREY MICHAEL MONTGOMERY WAKEFORD
 Director 2004-12-16 2007-12-10
IAN ANTHONY HAMILTON SMITH
 Director 2004-12-16 2007-11-28
JOHN ARNOLD FELL
 Director 2004-12-16 2007-10-16
RODNEY JOHN BERKELEY PORTMAN
 Director 2004-12-16 2007-10-16
JACQUELINE ANNE BURNS
 Company Secretary 2005-03-31 2005-12-15
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2004-12-16 2005-03-31
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2004-07-09 2004-12-16
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2004-07-09 2004-12-16
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2004-07-09 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE GEORGINA BALDERSON THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Company Secretary 2009-06-10 CURRENT 2004-07-09 Active
KATHERINE GEORGINA BALDERSON PORTMAN ESTATE MANAGEMENT LIMITED Company Secretary 2009-06-10 CURRENT 2007-07-26 Active
KATHERINE GEORGINA BALDERSON 21 SEYMOUR STREET LIMITED Company Secretary 2009-06-10 CURRENT 1994-07-29 Active
KATHERINE GEORGINA BALDERSON BERKELEY STREET NOMINEES LIMITED Company Secretary 2009-06-10 CURRENT 2007-01-30 Active
KATHERINE GEORGINA BALDERSON PORTMAN BURTLEY ESTATE COMPANY LIMITED Company Secretary 2009-06-10 CURRENT 1955-09-17 Active
KATHERINE GEORGINA BALDERSON SEYMOUR STREET NOMINEES LIMITED Company Secretary 2009-06-10 CURRENT 1983-03-30 Active
ROY MATTHEW DANTZIC THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2005-11-21 CURRENT 2004-07-09 Active
ROY MATTHEW DANTZIC THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED Director 2005-07-22 CURRENT 2004-05-25 Active
ROY MATTHEW DANTZIC ELASIS LEASING IV LIMITED Director 1996-03-28 CURRENT 1995-05-22 Dissolved 2017-09-26
JAMES FAIRWEATHER EDMONDSON THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
JAMES FAIRWEATHER EDMONDSON HOSPITAL MANAGEMENT SYSTEMS LIMITED Director 1992-10-01 CURRENT 1992-09-17 Dissolved 2016-01-19
JAMES FAIRWEATHER EDMONDSON SMITH TRUSTEE COMPANY LIMITED(THE) Director 1992-09-22 CURRENT 1948-03-23 Active
PHILIP JAMES NOEL ROBERT EMMET THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2004-12-16 CURRENT 2004-07-09 Active
OLIVER BARRY KEMP FENN-SMITH DERWENT LONDON BAKER STREET LIMITED Director 2018-05-22 CURRENT 1964-05-27 Active
OLIVER BARRY KEMP FENN-SMITH BERKELEY STREET NOMINEES LIMITED Director 2013-10-01 CURRENT 2007-01-30 Active
OLIVER BARRY KEMP FENN-SMITH SEYMOUR STREET NOMINEES LIMITED Director 2013-10-01 CURRENT 1983-03-30 Active
OLIVER BARRY KEMP FENN-SMITH THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2011-07-20 CURRENT 2004-07-09 Active
DAVID HAMILTON FOX WOBURN 1986 Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID HAMILTON FOX THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
DAVID HAMILTON FOX PLMS TRUSTEES LIMITED Director 1998-07-27 CURRENT 1997-12-23 Active
EUAN MICHAEL ROSS GEDDES THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2004-12-16 CURRENT 2004-07-09 Active
HENRY THURSTON HOLLAND-HIBBERT ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED Director 2014-08-11 CURRENT 2014-02-18 Active
HENRY THURSTON HOLLAND-HIBBERT MUNDEN ASSOCIATES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
HENRY THURSTON HOLLAND-HIBBERT THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2004-12-16 CURRENT 2004-07-09 Active
EDWARD JAMES WINGFIELD LIFFORD DERWENT LONDON BAKER STREET LIMITED Director 2017-12-01 CURRENT 1964-05-27 Active
EDWARD JAMES WINGFIELD LIFFORD BERKELEY STREET NOMINEES LIMITED Director 2015-02-24 CURRENT 2007-01-30 Active
EDWARD JAMES WINGFIELD LIFFORD SEYMOUR STREET NOMINEES LIMITED Director 2015-02-24 CURRENT 1983-03-30 Active
EDWARD JAMES WINGFIELD LIFFORD PORTMAN SETTLED ESTATES LIMITED Director 2014-07-03 CURRENT 1972-05-22 Active
EDWARD JAMES WINGFIELD LIFFORD THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-10-08 CURRENT 2004-07-09 Active
FREDERICK RICHARD PENN THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2011-01-14 CURRENT 2004-07-09 Active
ALASTAIR BOYD ROSS THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2011-12-15 CURRENT 2004-07-09 Active
MARK PETER SOUTHERN 21 SEYMOUR STREET LIMITED Director 2018-05-25 CURRENT 1994-07-29 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2016-02-20 CURRENT 2004-07-09 Active
MARK PETER SOUTHERN BERKELEY STREET NOMINEES LIMITED Director 2016-02-20 CURRENT 2007-01-30 Active
MARK PETER SOUTHERN SEYMOUR STREET NOMINEES LIMITED Director 2016-02-20 CURRENT 1983-03-30 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE (PRIMARY) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK PETER SOUTHERN THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOHN HOLMES STEPHEN COLVILLE ESTATE PROPERTIES LIMITED Director 2012-07-04 CURRENT 1989-10-03 Active
JOHN HOLMES STEPHEN COLVILLE ESTATE LIMITED(THE) Director 2012-07-04 CURRENT 1915-03-17 Active
JOHN HOLMES STEPHEN PORTMAN SETTLED ESTATES LIMITED Director 2011-10-12 CURRENT 1972-05-22 Active
JOHN HOLMES STEPHEN 21 SEYMOUR STREET LIMITED Director 2011-03-23 CURRENT 1994-07-29 Active
JOHN HOLMES STEPHEN BERKELEY STREET NOMINEES LIMITED Director 2011-03-23 CURRENT 2007-01-30 Active
JOHN HOLMES STEPHEN SEYMOUR STREET NOMINEES LIMITED Director 2011-03-23 CURRENT 1983-03-30 Active
JOHN HOLMES STEPHEN THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2010-12-15 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2014-08-08 CURRENT 2002-09-12 Active
JOHN MICHAEL WYTHE PORTMAN ESTATE MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2007-07-26 Active
JOHN MICHAEL WYTHE 21 SEYMOUR STREET LIMITED Director 2014-01-01 CURRENT 1994-07-29 Active
JOHN MICHAEL WYTHE BERKELEY STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 2007-01-30 Active
JOHN MICHAEL WYTHE PORTMAN SETTLED ESTATES LIMITED Director 2014-01-01 CURRENT 1972-05-22 Active
JOHN MICHAEL WYTHE PORTMAN BURTLEY ESTATE COMPANY LIMITED Director 2014-01-01 CURRENT 1955-09-17 Active
JOHN MICHAEL WYTHE SEYMOUR STREET NOMINEES LIMITED Director 2014-01-01 CURRENT 1983-03-30 Active
JOHN MICHAEL WYTHE BURLINGTON TWO LIMITED Director 2012-09-21 CURRENT 2012-09-20 Dissolved 2018-06-26
JOHN MICHAEL WYTHE NBIM VICTORIA GP LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
JOHN MICHAEL WYTHE THE PORTMAN ESTATE NOMINEES (TWO) LIMITED Director 2012-05-08 CURRENT 2004-07-09 Active
JOHN MICHAEL WYTHE BURLINGTON NUMBER 1 LIMITED Director 2011-11-07 CURRENT 2010-11-22 Dissolved 2018-06-26
JOHN MICHAEL WYTHE NBIM GEORGE 1 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE 2 NOMINEE LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE NBIM GEORGE GP LIMITED Director 2011-11-07 CURRENT 2010-11-22 Active
JOHN MICHAEL WYTHE JOHN WYTHE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Liquidation
JOHN MICHAEL WYTHE SUE RYDER Director 2011-02-08 CURRENT 1968-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21REGISTERED OFFICE CHANGED ON 21/01/25 FROM Ground Floor 40 Portman Square London W1H 6LT
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR SIMON CHRISTOPHER PERKINS
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER PERKINS
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER SOUTHERN
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-07-29AP01DIRECTOR APPOINTED KATHERINE GEORGINA BALDERSON
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-08-30AP01DIRECTOR APPOINTED MS SOPHIE MEESON
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-01-21CH01Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 2018-12-18
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-09PSC04Change of details for Mr James Fairweather Edmondson as a person with significant control on 2018-04-13
2018-08-28AP01DIRECTOR APPOINTED SIMON LOOMES
2018-08-28AP01DIRECTOR APPOINTED MR MICHAEL MAURICE JONES
2018-08-28AP01DIRECTOR APPOINTED MR THOMAS JAMES BAILEY KNIGHT
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY
2016-03-24AP01DIRECTOR APPOINTED MR MARK PETER SOUTHERN
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0109/07/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATNEY
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-07-12AR0109/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THE EARL HOWE FREDERICK RICHARD PENN / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT EDWARD JAMES WINGFIELD LIFFORD / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD EUAN MICHAEL ROSS GEDDES / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THURSTON HOLLAND-HIBBERT / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BARRY KEMP FENN-SMITH / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NOEL ROBERT EMMET / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 12/07/2012
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 12/07/2012
2012-07-05AP01DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
2011-12-30AP01DIRECTOR APPOINTED REAR ADMIRAL ALASTAIR BOYD ROSS
2011-12-12AP01DIRECTOR APPOINTED WILLIAM HEWITT MOORE
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 38 SEYMOUR STREET LONDON W1H 7BP
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-07-26AP01DIRECTOR APPOINTED MR OLIVER BARRY KEMP FENN-SMITH
2011-07-13AR0109/07/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON
2011-01-18AP01DIRECTOR APPOINTED THE EARL HOWE FREDERICK RICHARD PENN
2010-12-29AP01DIRECTOR APPOINTED MR DAVID HAMILTON FOX
2010-12-29AP01DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN
2010-12-29AP01DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-12AP01DIRECTOR APPOINTED VISCOUNT EDWARD JAMES WINGFIELD LIFFORD
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-20AR0109/07/10 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD EUAN MICHAEL ROSS GEDDES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WATNEY / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THR HON HENRY THURSTON HOLLAND-HIBBERT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NOEL ROBERT EMMET / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009
2009-07-22363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE
2009-06-10288aSECRETARY APPOINTED MRS KATHERINE BALDERSON
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02288aSECRETARY APPOINTED CLAIRE MICHELLE TEAGUE
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL
2008-10-02288aDIRECTOR APPOINTED GARETH EDMUND CLUTTON
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR HUGH SEABORN
2008-07-24AA05/04/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PORTMAN ESTATE NOMINEES (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-05-07
Fines / Sanctions
No fines or sanctions have been issued against THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2009-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE 2009-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE 2009-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE 2009-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 2
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
Trademarks
We have not found any records of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED AZURE PROPERTIES UK LIMITED 2012-09-29 Outstanding
DEED OF RENT DEPOSIT CARRINGTON INVESTMENT CONSULTANTS LIMITED 2012-08-30 Outstanding
RENT DEPOSIT DEED HAMILTON CAPITAL MANAGEMENT LIMITED 2009-12-11 Outstanding
RENT DEPOSIT DEED THE CHERIE BLAIR FOUNDATION FOR WOMEN 2009-07-15 Outstanding

We have found 4 mortgage charges which are owed to THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Income
Government Income
We have not found government income sources for THE PORTMAN ESTATE NOMINEES (ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE PORTMAN ESTATE NOMINEES (ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyTHE PORTMAN ESTATE NOMINEES (ONE) LIMITEDEvent Date2020-05-07
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2020-001916 In the Matter of THE PORTMAN ESTATE NOMINEES (ONE) LIMITED (Company Number 05175327 ) And in the Matter of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PORTMAN ESTATE NOMINEES (ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PORTMAN ESTATE NOMINEES (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7AL