PORTMAN SQUARE HOLDINGS LTD

Company summary

Company number: 01402016
Status: ACTIVE
Incorporated / age: 27 November 197847 years
Registered office: 9 The Clares, Caterham, CR3 6RW, England
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:57 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
9 The Clares, Caterham, CR3 6RW, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PORTMAN SQUARE HOLDINGS PLC
PORTMAN SQUARE HOLDINGS LIMITED
PHILREY INVESTMENTS LIMITED
CUIBONO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Claire ACTIVE	Secretary	21 Feb 2018				9, The Clares, Caterham, CR3 6RW, England
RANDALL, Geoffrey ACTIVE	Director			England	June 1943	9, The Clares, Caterham, Surrey, CR3 6RW, England
BUNT, Philip Alan RESIGNED	Secretary		30 Sep 1992			176 Whitchurch Lane, Edgware, HA8 6QJ
SEATON, Stuart Neil RESIGNED	Nominee Secretary	31 Jan 1993	11 Jan 2011			12 Priory Walk, London, SW10 9SP
TEAGUE, Gavin Richard RESIGNED	Secretary	11 Jan 2011	21 Feb 2018			3, The Clares, Caterham, CR3 6RW, England
TRENT, Brian Frank RESIGNED	Secretary	30 Sep 1992	31 Jan 1993			Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG
BUNT, Philip Alan RESIGNED	Director		30 Sep 1992	United Kingdom	January 1958	176 Whitchurch Lane, Edgware, HA8 6QJ
FORSTER, Timothy Andrew Salkeld RESIGNED	Director		04 Feb 1993	England	November 1945	Tradewinds Colley Way, Reigate, Surrey, RH2 9JH
HARRISON, Michael Alan Brian RESIGNED	Director		30 Apr 2026	United Kingdom	June 1935	Church End House, Church End, Horningsea, Cambridge, CB25 9JH
MARTINI, Yaser Hachem RESIGNED	Director	09 Jan 2013	06 Jun 2025	England	December 1970	9, Roedean Crescent, London, SW15 5JX, England
OAKLEY, Anthony Paul RESIGNED	Director		29 Apr 2021	England	September 1939	3 Bigwood Road, London, NW11 7BB
SEATON, Stuart Neil RESIGNED	Nominee Director		21 Mar 1996	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
TRENT, Brian Frank RESIGNED	Director		31 Jan 1993	United Kingdom	September 1940	Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG

GRAY, Claire ACTIVE
Role: Secretary
Appointed on: 21 Feb 2018
Address: 9, The Clares, Caterham, CR3 6RW, England

RANDALL, Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: 9, The Clares, Caterham, Surrey, CR3 6RW, England

BUNT, Philip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

SEATON, Stuart Neil RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1993
Resigned on: 11 Jan 2011
Address: 12 Priory Walk, London, SW10 9SP

TEAGUE, Gavin Richard RESIGNED
Role: Secretary
Appointed on: 11 Jan 2011
Resigned on: 21 Feb 2018
Address: 3, The Clares, Caterham, CR3 6RW, England

TRENT, Brian Frank RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 31 Jan 1993
Address: Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG

BUNT, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

FORSTER, Timothy Andrew Salkeld RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Country of Residence: England
Date of birth: November 1945
Address: Tradewinds Colley Way, Reigate, Surrey, RH2 9JH

HARRISON, Michael Alan Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Church End House, Church End, Horningsea, Cambridge, CB25 9JH

MARTINI, Yaser Hachem RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: 9, Roedean Crescent, London, SW15 5JX, England

OAKLEY, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: September 1939
Address: 3 Bigwood Road, London, NW11 7BB

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 21 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

TRENT, Brian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1999	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Jan 1992	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jan 1991	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 1990	Satisfied
18 Dec 1990	Satisfied
18 Dec 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Dec 1989	Satisfied
21 Dec 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Aug 1989	Satisfied
14 Jul 1989	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Jul 1989	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 1988	Satisfied
24 Jun 1988	Satisfied
20 Apr 1988	Satisfied
25 Mar 1988	Satisfied
25 Mar 1988	Satisfied
07 Jan 1988	Satisfied
02 Nov 1987	Satisfied
19 Jan 1987	Satisfied
11 Jan 1985	Satisfied
01 Nov 1983	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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