Portigon Property Services Limited
- Company number
- 02633661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Personal Receivables Loan Securitisation (No.4) Limited (until 4 Feb 2000)
- Trushelfco (No.1729) Limited (until 4 Oct 1991)
- Westlb Property Services Limited (until 2 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYWORTH, Stephen | Secretary | - | 3 Jun 1993 |
| RICHTER, Gerhard | Director | - | 3 Jun 1993 |
| KELLER, Hans Rudolf | Director | 18 May 1993 | 21 Dec 1994 |
| SHAW, Zoe | Director | - | 14 Nov 1995 |
| HUGHES, Jane Ellen | Secretary | 3 Jun 1993 | 3 Jun 1997 |
| PENDERED, William Martin | Secretary | 3 Jun 1997 | 17 Mar 1999 |
| SELL, Erwin, Dr | Director | 21 Dec 1994 | 17 Mar 1999 |
| HARVEY, Andrew | Secretary | 17 Mar 1999 | 6 Mar 2002 |
| DUNKEL, Lothar | Director | 17 Mar 1999 | 25 Jul 2003 |
| BOURKE, Emily | Secretary | 6 Mar 2002 | 24 Mar 2005 |
| SAMWAYS, Suzanne | Secretary | 24 Mar 2005 | 20 Jun 2005 |
| MORRISON, Michael Charles | Director | 17 Jan 2003 | 29 Sep 2006 |
| ROSSATO, Sandra Leigh | Secretary | 20 Jun 2005 | 1 Apr 2011 |
| SMITH, Martin James | Director | 13 Oct 2006 | 22 May 2013 |
| ELDRIDGE, Michael Roland | Director | 26 Jun 2013 | 3 Nov 2014 |
| HEYWORTH, Stephen | Director | 3 Jun 1993 | 5 Dec 2017 |
| HOOD, Thomas David | Secretary | 1 Apr 2011 | 30 Sep 2020 |
| RICHARDS, Sue | Secretary | 7 Oct 2020 | 20 Sep 2021 |
| FORBER, Stephen | Secretary | 20 Sep 2021 | 18 Sep 2023 |
| WILLIAMS, Shaun Hamilton | Director | 10 Nov 2017 | 18 Sep 2023 |
| EDWARDS, Paul | Secretary | 19 Sep 2023 | |
| EHLEN, Walter | Director | 1 Sep 2023 | |
| EDWARDS, Paul | Director | 31 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portigon Europe (Uk) Holdngs Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Portigon Property Services Limited → Portigon Europe (UK) Holdings Limited
Directors’ other companies
- EDWARDS, Paul - Director at Live A Little London Limited
- EDWARDS, Paul - Director at Vegan Ventures Limited
Registered address
309 companies are registered at this address - likely a registration agent.