Portigon Property Services Limited in LONDON

Portigon Property Services Limited LONDON

Portigon Property Services started in year 1991 as Private Limited Company with registration number 02633661. The Portigon Property Services company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 80 Coleman Street. Postal code: EC2R 5BJ. Since 2nd July 2012 Portigon Property Services Limited is no longer carrying the name Westlb Property Services.

At the moment there are 2 directors in the the firm, namely Walter E. and Paul E.. In addition one secretary - Paul E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portigon Property Services Limited Address / Contact

Office Address	80 Coleman Street
Town	London
Post code	EC2R 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02633661
Date of Incorporation	Tue, 30th Jul 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Paul E.

Position: Secretary

Appointed: 19 September 2023

Walter E.

Position: Director

Appointed: 01 September 2023

Paul E.

Position: Director

Appointed: 31 October 2014

Stephen F.

Position: Secretary

Appointed: 20 September 2021

Resigned: 18 September 2023

Sue R.

Position: Secretary

Appointed: 07 October 2020

Resigned: 20 September 2021

Shaun W.

Position: Director

Appointed: 10 November 2017

Resigned: 18 September 2023

Michael E.

Position: Director

Appointed: 26 June 2013

Resigned: 03 November 2014

Thomas H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 September 2020

Martin S.

Position: Director

Appointed: 13 October 2006

Resigned: 22 May 2013

Sandra R.

Position: Secretary

Appointed: 20 June 2005

Resigned: 01 April 2011

Suzanne S.

Position: Secretary

Appointed: 24 March 2005

Resigned: 20 June 2005

Michael M.

Position: Director

Appointed: 17 January 2003

Resigned: 29 September 2006

Emily B.

Position: Secretary

Appointed: 06 March 2002

Resigned: 24 March 2005

Lothar D.

Position: Director

Appointed: 17 March 1999

Resigned: 25 July 2003

Andrew H.

Position: Secretary

Appointed: 17 March 1999

Resigned: 06 March 2002

William P.

Position: Secretary

Appointed: 03 June 1997

Resigned: 17 March 1999

Erwin S.

Position: Director

Appointed: 21 December 1994

Resigned: 17 March 1999

Stephen H.

Position: Director

Appointed: 03 June 1993

Resigned: 05 December 2017

Jane H.

Position: Secretary

Appointed: 03 June 1993

Resigned: 03 June 1997

Hans K.

Position: Director

Appointed: 18 May 1993

Resigned: 21 December 1994

Gerhard R.

Position: Director

Appointed: 30 July 1992

Resigned: 03 June 1993

Stephen H.

Position: Secretary

Appointed: 30 July 1992

Resigned: 03 June 1993

Zoe S.

Position: Director

Appointed: 30 July 1992

Resigned: 14 November 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Portigon Europe (Uk) Holdngs Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Portigon Europe (Uk) Holdngs Limited

Woolgate Exchange Basinghall Street, London, EC2V 5HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02388852
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Westlb Property Services	July 2, 2012
Personal Receivables Loan Securitisation (no.4)	February 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, May 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, May 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 14th August 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th August 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (11 pages)
363a	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
363a	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (7 pages)
363a	Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, October 1998	accounts	Free Download (1 page)
363a	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 6th, October 1997	accounts	Free Download (1 page)
363a	Annual return up to 5th September 1997 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
363a	Annual return up to 5th September 1997 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to 17th July 1995 with shareholders record filed on: 17th, July 1995	annual return
363s	Annual return up to 17th July 1995 with shareholders record filed on: 17th, July 1995	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 31st, January 1995	accounts
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 31st, January 1995	accounts	Free Download
363s	Annual return up to 28th July 1994 with shareholders record filed on: 28th, July 1994	annual return	Free Download
363s	Annual return up to 28th July 1994 with shareholders record filed on: 28th, July 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 24th, May 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 24th, May 1994	accounts	Free Download
363s	Annual return up to 10th August 1993 with shareholders record filed on: 10th, August 1993	annual return
363s	Annual return up to 10th August 1993 with shareholders record filed on: 10th, August 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, May 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, May 1993	accounts	Free Download
363b	Annual return up to 11th August 1992 with list of all shareholders filed on: 11th, August 1992	annual return
363b	Annual return up to 11th August 1992 with list of all shareholders filed on: 11th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1992	accounts	Free Download

Portigon Property Services Limited LONDON

Portigon Property Services Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Walter E.

Paul E.

Stephen F.

Sue R.

Shaun W.

Michael E.

Thomas H.

Martin S.

Sandra R.

Suzanne S.

Michael M.

Emily B.

Lothar D.

Andrew H.

William P.

Erwin S.

Stephen H.

Jane H.

Hans K.

Gerhard R.

Stephen H.

Zoe S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us