PORT HAMPTON LIMITED

Company summary

2 outstanding charges

Company number: 00981408
Status: DISSOLVED
Incorporated / age: 5 June 197045 years
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 11 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
AUSTEN, Jonathan Martin ACTIVE	Director	03 Jun 2013		United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy ACTIVE	Director	28 May 2015		England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
FARROW, Elizabeth RESIGNED	Secretary		20 Mar 1997			30 Cardinal Avenue, Kingston Upon Thames, Surrey, KT2 5SB
GAN, Karen Kheg Lin RESIGNED	Secretary	25 Nov 1992	29 Jul 1994			Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN
SINCLAIR, Cherie Lynda RESIGNED	Secretary	29 Jul 1994	28 Jun 1996			31 Cross Road, Wimbledon, London, SW19 1PL
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
ADAIR, Robert Fredrik Martin RESIGNED	Director		13 Dec 1995		November 1956	31 Pembroke Square, London, W8 6PB
LANE, Robert Edward RESIGNED	Director	20 Jan 2003	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LLEWELLYN, Hazel RESIGNED	Director		16 Jan 2003	England	October 1958	23 Pelham Road, London, SW19 1SU
TOPLAS, David Hugh Sheridan RESIGNED	Director		01 Mar 1994	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
TURNBULL, Nigel James Cavers RESIGNED	Director	04 Aug 1997	26 Mar 2010	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	26 Mar 2010	01 Jul 2013	England	July 1961	1, Portland Place, London, W1B 1PN

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

AUSTEN, Jonathan Martin ACTIVE
Role: Director
Appointed on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LEECH, Philip Alexander Jeremy ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: March 1963
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

FARROW, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1997
Address: 30 Cardinal Avenue, Kingston Upon Thames, Surrey, KT2 5SB

GAN, Karen Kheg Lin RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 29 Jul 1994
Address: Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 28 Jun 1996
Address: 31 Cross Road, Wimbledon, London, SW19 1PL

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: November 1956
Address: 31 Pembroke Square, London, W8 6PB

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LLEWELLYN, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2003
Country of Residence: England
Date of birth: October 1958
Address: 23 Pelham Road, London, SW19 1SU

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 1, Portland Place, London, W1B 1PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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