# Portigon Property Services Limited

## Details

- **Company number:** [02633661](https://find-and-update.company-information.service.gov.uk/company/02633661)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1991
- **Registered office:** 80 COLEMAN STREET, LONDON, EC2R 5BJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |
|---|---|---|---|
| EDWARDS, Paul | secretary | 19 Sep 2023 |  |
| EHLEN, Walter | director | 1 Sep 2023 |  |
| EDWARDS, Paul | director | 31 Oct 2014 |  |
| FORBER, Stephen | secretary | 20 Sep 2021 | 18 Sep 2023 |
| WILLIAMS, Shaun Hamilton | director | 10 Nov 2017 | 18 Sep 2023 |
| RICHARDS, Sue | secretary | 7 Oct 2020 | 20 Sep 2021 |
| HOOD, Thomas David | secretary | 1 Apr 2011 | 30 Sep 2020 |
| HEYWORTH, Stephen | director | 3 Jun 1993 | 5 Dec 2017 |
| ELDRIDGE, Michael Roland | director | 26 Jun 2013 | 3 Nov 2014 |
| SMITH, Martin James | director | 13 Oct 2006 | 22 May 2013 |
| ROSSATO, Sandra Leigh | secretary | 20 Jun 2005 | 1 Apr 2011 |
| MORRISON, Michael Charles | director | 17 Jan 2003 | 29 Sep 2006 |
| SAMWAYS, Suzanne | secretary | 24 Mar 2005 | 20 Jun 2005 |
| BOURKE, Emily | secretary | 6 Mar 2002 | 24 Mar 2005 |
| DUNKEL, Lothar | director | 17 Mar 1999 | 25 Jul 2003 |
| HARVEY, Andrew | secretary | 17 Mar 1999 | 6 Mar 2002 |
| PENDERED, William Martin | secretary | 3 Jun 1997 | 17 Mar 1999 |
| SELL, Erwin, Dr | director | 21 Dec 1994 | 17 Mar 1999 |
| HUGHES, Jane Ellen | secretary | 3 Jun 1993 | 3 Jun 1997 |
| SHAW, Zoe | director | - | 14 Nov 1995 |
| KELLER, Hans Rudolf | director | 18 May 1993 | 21 Dec 1994 |
| RICHTER, Gerhard | director | - | 3 Jun 1993 |
| HEYWORTH, Stephen | secretary | - | 3 Jun 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portigon Europe (Uk) Holdngs Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Portigon Property Services Limited → [Portigon Europe (UK) Holdings Limited](/company/02388852)




## Directors' other companies

- [EDWARDS, Paul](/person/6721500) - director at [Live A Little London Limited](/company/13580182)
- [EDWARDS, Paul](/person/6721500) - director at [Vegan Ventures Limited](/company/13581114)
- [EDWARDS, Paul](/person/6721500) - director at [North Of The River Limited](/company/14377235)



## Registered address

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