PORTIGON PROPERTY SERVICES LIMITED

PORTIGON PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 30 July 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PORTIGON PROPERTY SERVICES LIMITED previously had the company name WESTLB PROPERTY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 COLEMAN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 5BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/07/2012 onwards:

PORTIGON PROPERTY SERVICES LIMITED

Prior to 02/07/2012:

WESTLB PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR PAUL EDWARDS

(~57 year old British national)

80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/10/2014

MR WALTER EHLEN

(~62 year old German national)

80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Director
Gives occupation as BANKING
Usually resident in GERMANY

Appointed on 01/09/2023

MR PAUL EDWARDS

80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Secretary

Appointed on 19/09/2023

Connections

(Shared officers)

LIVE A LITTLE LONDON LIMITED

MR PAUL EDWARDS

NORTH OF THE RIVER LIMITED

MR PAUL EDWARDS

PORTIGON EUROPE (UK) HOLDINGS LIMITED

MR PAUL EDWARDS
MR WALTER EHLEN

VEGAN VENTURES LIMITED

MR PAUL EDWARDS

WEST MERCHANT LIMITED

MR PAUL EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)