Skip to main content

PORTREALM LIMITED

Company summary

Confirmation statement overdue

Company number: 01716542
Status: ACTIVE
Incorporated / age: 20 April 198343 years
Registered office: The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
Accounts due: 30 June 2027
Confirmation statement due: 20 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:20 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
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADEN-THOMAS, Noel ACTIVE	Director	01 Sep 2024		England	February 1966	Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom
CHISENHALE-MARSH, Guy Hugo Atherton ACTIVE	Director	20 Mar 2024		England	December 1963	Flat 4, 26/27 Egerton Crescent, London, SE3 2EB, United Kingdom
FRIEND, Norman Leslie RESIGNED	Secretary	01 Jul 1997	04 Jan 2012			Hedgecourt Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ
LEWIS-JONES, Paul Brian RESIGNED	Secretary		30 Jun 1997			26-27 Egerton Crescent, London, SW3 2EB
BYRN, Radhika RESIGNED	Director	11 Apr 1995	05 Jun 2014	United Kingdom	March 1951	63 Deep Water Bay Road, Hong Kong
CLARK, Andrew Charles RESIGNED	Director	22 Nov 2013	13 May 2024	England	February 1957	Flat 3, 26/27 Egerton Crescent, London, SW3 2EB, England
COOKE, Diane Kathleen RESIGNED	Director		03 Nov 1999		June 1913	26-27 Egerton Crescent, London, SW3 2EB
DARKAZALLY, Vivian RESIGNED	Director	08 Feb 1994	22 Aug 2016	United Kingdom	February 1940	7a Inverness Gardens, London, W8 4RN
FRIEND, Julia Elizabeth RESIGNED	Director	07 Jul 1999	19 Jul 2024	United Kingdom	March 1964	The Hay Barn, Dwelly Lane, Edenbridge, Kent, TN8 6QE
FRIEND, Norman Leslie RESIGNED	Director	18 Apr 1995	27 Sep 2013	United Kingdom	July 1933	Hedgecourt Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ
FRIEND, Valerie Joy RESIGNED	Director	20 May 2016	25 May 2018	United Kingdom	June 1935	Hedgecourt, Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ, England
LEWIS-JONES, Paul Brian RESIGNED	Director		30 Jun 1997		July 1919	26-27 Egerton Crescent, London, SW3 2EB
LORU, Arabella Brownlow RESIGNED	Director		26 Jul 1993		June 1958	26-27 Egerton Crescent, London, SW3 2EB
MIZRAHI, Gerard RESIGNED	Director		25 Jan 1993		September 1952	26-27 Egerton Crescent, London, SW3 2EB
PATRICK, June Victoria Brownlow Cochrane RESIGNED	Director		28 Jul 1994		April 1920	26-27 Egerton Crescent, London, SW3 2EB
PRIORI, Floriano Fererico RESIGNED	Director	08 Feb 1994	16 Feb 2023	Monaco	March 1942	32 Quai Jean Charles Rey, Monaco, 98000, Monaco
SMITH, Brian RESIGNED	Director	08 Feb 1994	26 Mar 1997		March 1937	Flat 1, 26/27 Egerton Crescent, London, SW3 2EB
STEVENS, Rosemary RESIGNED	Director		15 May 1994		May 1916	26-27 Egerton Crescent, London, SW3 2EB
WILSON, Paul RESIGNED	Director	26 Mar 1997	08 Mar 2002		April 1951	Flat 1 26 Egerton Crescent, London, SW3 2EB

BADEN-THOMAS, Noel ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1966
Address: Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom

FRIEND, Norman Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 04 Jan 2012
Address: Hedgecourt Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ

LEWIS-JONES, Paul Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 26-27 Egerton Crescent, London, SW3 2EB

BYRN, Radhika RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 63 Deep Water Bay Road, Hong Kong

CLARK, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: February 1957
Address: Flat 3, 26/27 Egerton Crescent, London, SW3 2EB, England

COOKE, Diane Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: June 1913
Address: 26-27 Egerton Crescent, London, SW3 2EB

DARKAZALLY, Vivian RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 7a Inverness Gardens, London, W8 4RN

FRIEND, Norman Leslie RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1933
Address: Hedgecourt Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ

FRIEND, Valerie Joy RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Hedgecourt, Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PQ, England

LEWIS-JONES, Paul Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: July 1919
Address: 26-27 Egerton Crescent, London, SW3 2EB

LORU, Arabella Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: June 1958
Address: 26-27 Egerton Crescent, London, SW3 2EB

MIZRAHI, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: September 1952
Address: 26-27 Egerton Crescent, London, SW3 2EB

PRIORI, Floriano Fererico RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 16 Feb 2023
Country of Residence: Monaco
Date of birth: March 1942
Address: 32 Quai Jean Charles Rey, Monaco, 98000, Monaco

SMITH, Brian RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 26 Mar 1997
Date of birth: March 1937
Address: Flat 1, 26/27 Egerton Crescent, London, SW3 2EB

STEVENS, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1994
Date of birth: May 1916
Address: 26-27 Egerton Crescent, London, SW3 2EB

WILSON, Paul RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 08 Mar 2002
Date of birth: April 1951
Address: Flat 1 26 Egerton Crescent, London, SW3 2EB