# Portland Terrace Management Company Limited

## Details

- **Company number:** [03166499](https://find-and-update.company-information.service.gov.uk/company/03166499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 1996
- **Registered office:** 41 OLD DEER PARK GARDENS, RICHMOND, TW9 2TN
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- 869th Shelf Trading Company Limited (until 25 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | corporate-nominee-director | 29 Feb 1996 | 14 Jun 1996 |
| SISEC LIMITED | corporate-nominee-secretary | 29 Feb 1996 | 14 Jun 1996 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 29 Feb 1996 | 14 Jun 1996 |
| MCGLYNN, Patricia Ann | director | 14 Jun 1996 | 6 Dec 1997 |
| MCGLYNN, Malcolm Thomas Anthony | director | 14 Jun 1996 | 6 Dec 1997 |
| MCGLYNN, Patricia Ann | secretary | 14 Jun 1996 | 6 Dec 1997 |
| RATCLIFF, Antony Robin Napier | secretary | 6 Dec 1997 | 1 Jan 2006 |
| COLEMAN, Nicholas Charles | secretary | 1 Jan 2006 | 18 Dec 2008 |
| JONES, Margaret Maud | director | 6 Dec 1997 | 25 Feb 2020 |
| LOGIE, Ian Thomas Holt | director | 6 Dec 1997 | 25 Feb 2020 |
| LARMAN, Ann Helen | director | 6 Dec 1997 | 1 Jul 2020 |
| DOYLE, Nicholas Sean | director | 25 Feb 2020 | 27 Dec 2021 |
| WINSLADE, Anthony Alan | director | 25 Feb 2020 | 16 Feb 2024 |
| ANDERSON, Tamla | director | 17 Feb 2024 |  |
| SWAYNE, Christopher Robert | director | 3 Nov 2021 |  |
| COLEMAN, Nicholas Charles | director | 3 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Maud Jones | significant-influence-or-control | 13 Feb 2017 | 25 Feb 2020 |
| Mr Ian Thomas Holt Logie | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 13 Feb 2017 | 25 Feb 2020 |
| Miss Ann Helen Larman | significant-influence-or-control | 13 Feb 2017 | 1 Jul 2020 |
| Mr Nicholas Sean Doyle | significant-influence-or-control | 25 Feb 2020 | 27 Dec 2021 |
| Mr Anthony Winslade | significant-influence-or-control | 25 Feb 2020 | 16 Feb 2024 |
| Mrs Tamla Anderson | significant-influence-or-control | 17 Feb 2024 |  |
| Mr Nicholas Charles Coleman | significant-influence-or-control | 3 Nov 2021 |  |
| Mr Christopher Robert Swayne | significant-influence-or-control | 3 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |