Introduction
Watch Company
G
GREAT PULTENEY PROPERTIES LIMITED
GREAT PULTENEY PROPERTIES LIMITED is an active company incorporated on 16 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREAT PULTENEY PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16136724
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
7th Floor Portman House 2 Portman Street London, W1H 6DU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Joshua Wyellder
ActivePortman House, LondonW1H 6DU
Secretary
Appointed 16 Dec 2024
LAWRENCE, Joshua Wyellder
Portman House, LondonW1H 6DU
Secretary
16 Dec 2024
Active
COOKE, James Edward Delanoix, Mr.
ActivePortman House, LondonW1H 6DU
Born March 1988
Director
Appointed 13 May 2025
COOKE, James Edward Delanoix, Mr.
Portman House, LondonW1H 6DU
Born March 1988
Director
13 May 2025
Active
COTTON, Richard James
ActivePortman House, LondonW1H 6DU
Born March 1971
Director
Appointed 16 Dec 2024
COTTON, Richard James
Portman House, LondonW1H 6DU
Born March 1971
Director
16 Dec 2024
Active
BERKOFF, Stuart Charles
ResignedPortman House, LondonW1H 6DU
Born March 1972
Director
Appointed 16 Dec 2024
Resigned 19 Dec 2025
BERKOFF, Stuart Charles
Portman House, LondonW1H 6DU
Born March 1972
Director
16 Dec 2024
Resigned 19 Dec 2025
Resigned
PAGE, John Gordon
ResignedPortman House, LondonW1H 6DU
Born January 1964
Director
Appointed 16 Dec 2024
Resigned 19 Dec 2025
PAGE, John Gordon
Portman House, LondonW1H 6DU
Born January 1964
Director
16 Dec 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marshall Eugene Eisenberg
ActivePortman House, LondonW1H 6DU
Born July 1945
Nature of Control
Significant influence or control as trust
Notified 16 Dec 2024
Mr Marshall Eugene Eisenberg
Portman House, LondonW1H 6DU
Born July 1945
Significant influence or control as trust
16 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025