86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01964296
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 November 198540 years
Registered office: 33 New Cavendish Street, London, W1G 9TS
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:03 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
33 New Cavendish Street, London, W1G 9TS
Nature of business
Management of real estate on a fee or contract basis
Previous company names
WINNALAND LIMITED

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

86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01964296
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 November 198540 years
Registered office: 33 New Cavendish Street, London, W1G 9TS
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:03 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
33 New Cavendish Street, London, W1G 9TS
Nature of business
Management of real estate on a fee or contract basis
Previous company names
WINNALAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAM, Joyce Eliahou ACTIVE	Director	14 Apr 2022		United Kingdom	January 1936	33, New Cavendish Street, London, W1G 9TS
GADHIA, Hina ACTIVE	Director	10 Apr 2022		England	March 1969	33, New Cavendish Street, London, W1G 9TS
SINGH, Hardev ACTIVE	Director	10 Apr 2022		England	May 1973	33, New Cavendish Street, London, W1G 9TS
APPERLEY, Robert John RESIGNED	Secretary	01 Jul 2001	25 Oct 2006			56 Wraysbury Gardens, Staines, Middlesex, TW18 4US
DAVIS, Robert Jonathan, Cllr RESIGNED	Secretary		01 Jul 2001			8 Bentinck Street, London, W1U 2BJ
CARTER BACKER WINTER TRESTEES LIMITED RESIGNED	Secretary	25 Oct 2006	10 Mar 2010			Enterprise House, 21 Buckle Street, London, E1 8NN
ABRAHAM, Eliahou Meir RESIGNED	Director	11 Dec 2009	14 Apr 2022	United Kingdom	October 1926	86, Portland Place, London, W1B 1NU
CHAMSI PASHA, Chaker Mohamed RESIGNED	Director	28 Apr 1997	04 Mar 2010	England	November 1955	Flat 3 Duncan House, 86 Portland Place, London, W1B 1NU
CHAMSI-PASHA, Firas RESIGNED	Director	20 Oct 2006	10 Mar 2010	United Kingdom	January 1958	1 Duncan House 86 Portland Place, London, W1B 1NU
COWEN, Anne RESIGNED	Director	10 Apr 2022	15 Mar 2026	England	July 1949	33, New Cavendish Street, London, W1G 9TS
EVANS, Douglas RESIGNED	Director	11 Dec 2009	25 Sep 2023	United Kingdom	May 1951	86, Portland Place, London, W1B 1NU
GOLD, Marion RESIGNED	Director	11 Dec 2009	21 Nov 2019	United Kingdom	June 1926	86, Portland Place, London, W1B 1NU
GOLD, Norman RESIGNED	Director		12 Dec 1992		April 1925	Flat 5, 86 Portland Place, London, W1N 3HA
SAYANI, Noorali Rashid RESIGNED	Director		21 Nov 2019	England	February 1924	Flat 7, 86 Portland Place, London, W1B 1NU
SHANNON, Richard Thomas, Professor RESIGNED	Director	28 Apr 1997	19 Jun 2023	England	June 1931	Flat A 86 Portland Place, London, W1N 3HA
SHAW, Edward RESIGNED	Director		28 Apr 1997		January 1921	Flat C 86 Portland Place, London, W1N 3HA
VEITCH, Patrick James RESIGNED	Director	30 May 2006	13 Jun 2008		September 1969	Sixth Floor, 86 Portland Place, London, W1B 1NU

ABRAHAM, Joyce Eliahou ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 33, New Cavendish Street, London, W1G 9TS

GADHIA, Hina ACTIVE
Role: Director
Appointed on: 10 Apr 2022
Country of Residence: England
Date of birth: March 1969
Address: 33, New Cavendish Street, London, W1G 9TS

SINGH, Hardev ACTIVE
Role: Director
Appointed on: 10 Apr 2022
Country of Residence: England
Date of birth: May 1973
Address: 33, New Cavendish Street, London, W1G 9TS

APPERLEY, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 25 Oct 2006
Address: 56 Wraysbury Gardens, Staines, Middlesex, TW18 4US

DAVIS, Robert Jonathan, Cllr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2001
Address: 8 Bentinck Street, London, W1U 2BJ

CARTER BACKER WINTER TRESTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 10 Mar 2010
Address: Enterprise House, 21 Buckle Street, London, E1 8NN

ABRAHAM, Eliahou Meir RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1926
Address: 86, Portland Place, London, W1B 1NU

CHAMSI PASHA, Chaker Mohamed RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 04 Mar 2010
Country of Residence: England
Date of birth: November 1955
Address: Flat 3 Duncan House, 86 Portland Place, London, W1B 1NU

CHAMSI-PASHA, Firas RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Duncan House 86 Portland Place, London, W1B 1NU

COWEN, Anne RESIGNED
Role: Director
Appointed on: 10 Apr 2022
Resigned on: 15 Mar 2026
Country of Residence: England
Date of birth: July 1949
Address: 33, New Cavendish Street, London, W1G 9TS

EVANS, Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 86, Portland Place, London, W1B 1NU

GOLD, Marion RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1926
Address: 86, Portland Place, London, W1B 1NU

GOLD, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1992
Date of birth: April 1925
Address: Flat 5, 86 Portland Place, London, W1N 3HA

SAYANI, Noorali Rashid RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: February 1924
Address: Flat 7, 86 Portland Place, London, W1B 1NU

SHANNON, Richard Thomas, Professor RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: June 1931
Address: Flat A 86 Portland Place, London, W1N 3HA

SHAW, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: January 1921
Address: Flat C 86 Portland Place, London, W1N 3HA

VEITCH, Patrick James RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 13 Jun 2008
Date of birth: September 1969
Address: Sixth Floor, 86 Portland Place, London, W1B 1NU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABRAHAM, Joyce Eliahou ACTIVE

Director

14 Apr 2022

United Kingdom

January 1936

33, New Cavendish Street, London, W1G 9TS

GADHIA, Hina ACTIVE

Director

10 Apr 2022

England

March 1969

33, New Cavendish Street, London, W1G 9TS

SINGH, Hardev ACTIVE

Director

10 Apr 2022

England

May 1973

33, New Cavendish Street, London, W1G 9TS

APPERLEY, Robert John RESIGNED

Secretary

01 Jul 2001

25 Oct 2006

56 Wraysbury Gardens, Staines, Middlesex, TW18 4US

DAVIS, Robert Jonathan, Cllr RESIGNED

Secretary

01 Jul 2001

8 Bentinck Street, London, W1U 2BJ

CARTER BACKER WINTER TRESTEES LIMITED RESIGNED

Secretary

25 Oct 2006

10 Mar 2010

Enterprise House, 21 Buckle Street, London, E1 8NN

ABRAHAM, Eliahou Meir RESIGNED

Director

11 Dec 2009

14 Apr 2022

United Kingdom

October 1926

86, Portland Place, London, W1B 1NU

CHAMSI PASHA, Chaker Mohamed RESIGNED

Director

28 Apr 1997

04 Mar 2010

England

November 1955

Flat 3 Duncan House, 86 Portland Place, London, W1B 1NU

CHAMSI-PASHA, Firas RESIGNED

Director

20 Oct 2006

10 Mar 2010

United Kingdom

January 1958

1 Duncan House 86 Portland Place, London, W1B 1NU

COWEN, Anne RESIGNED

Director

10 Apr 2022

15 Mar 2026

England

July 1949

33, New Cavendish Street, London, W1G 9TS

EVANS, Douglas RESIGNED

Director

11 Dec 2009

25 Sep 2023

United Kingdom

May 1951

86, Portland Place, London, W1B 1NU

GOLD, Marion RESIGNED

Director

11 Dec 2009

21 Nov 2019

United Kingdom

June 1926

86, Portland Place, London, W1B 1NU

GOLD, Norman RESIGNED

Director

12 Dec 1992

April 1925

Flat 5, 86 Portland Place, London, W1N 3HA

SAYANI, Noorali Rashid RESIGNED

Director

21 Nov 2019

England

February 1924

Flat 7, 86 Portland Place, London, W1B 1NU

SHANNON, Richard Thomas, Professor RESIGNED

Director

28 Apr 1997

19 Jun 2023

England

June 1931

Flat A 86 Portland Place, London, W1N 3HA

SHAW, Edward RESIGNED

Director

28 Apr 1997

January 1921

Flat C 86 Portland Place, London, W1N 3HA

VEITCH, Patrick James RESIGNED

Director

30 May 2006

13 Jun 2008

September 1969

Sixth Floor, 86 Portland Place, London, W1B 1NU