Introduction
Watch Company
6
60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED
60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED is an active company incorporated on 9 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14925264
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
23 Queen Anne Street London, W1G 9DL,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROCK, Leonie Claire Watson
ActiveQueen Anne Street, LondonW1G 9DL
Secretary
Appointed 03 Dec 2024
BROCK, Leonie Claire Watson
Queen Anne Street, LondonW1G 9DL
Secretary
03 Dec 2024
Active
BEST, Julian Kenneth
ActiveQueen Anne Street, LondonW1G 9DL
Born March 1970
Director
Appointed 09 Jun 2023
BEST, Julian Kenneth
Queen Anne Street, LondonW1G 9DL
Born March 1970
Director
09 Jun 2023
Active
GRIFFITH, Andrew Mark
ActiveQueen Anne Street, LondonW1G 9DL
Born May 1978
Director
Appointed 04 Aug 2025
GRIFFITH, Andrew Mark
Queen Anne Street, LondonW1G 9DL
Born May 1978
Director
04 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Anne Street, LondonW1G 9DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Howard De Walden Estates Limited
Queen Anne Street, LondonW1G 9DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2023