OpenCompanies

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

80 Coleman Street
London
EC2R 5BJ

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Registered address

309 companies are registered at this address - likely a registration agent.

Data