88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01964817
Status: ACTIVE
Incorporated / age: 26 November 198540 years
Registered office: 40-41 Great Castle Street, London, W1W 8LU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:13 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
40-41 Great Castle Street, London, W1W 8LU, England
Nature of business
Residents property management
Previous company names
TIARAFERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOUSEDA, Hassan Roushdy ACTIVE	Director	02 Apr 2026		England	October 1960	40-41, Great Castle Street, London, W1W 8LU, England
GICELTER, Sharon Anne Elizabeth ACTIVE	Director	01 Jun 2021		Israel	August 1952	Flat 39, 88 Portland Place, London W1b 1nx, England
PREISKEL, Alan ACTIVE	Director	10 Dec 2012		United Kingdom	April 1976	25, Upper Wimpole Street, London, W1G 6NF, England
SOLIMAN, Abeer Omar Mahmoud ACTIVE	Director	13 Jan 2014		England	May 1966	40-41, Great Castle Street, London, W1W 8LU, England
BALIN, Michael RESIGNED	Secretary		22 Nov 2008			1 Green Street, London, W1K 6RG
ROSE, Ruth Caroline RESIGNED	Secretary	02 Dec 2008	30 Dec 2016			40-41, Great Castle Street, London, W1W 8LU, England
BEAUMONT, Lynn Elizabeth RESIGNED	Director	23 Nov 2016	28 Oct 2020	England	February 1957	40-41, Great Castle Street, London, W1W 8LU, England
BENJAMIN, Cyril, Mr. RESIGNED	Director		21 Apr 1998	United Kingdom	May 1933	Flat 1, 24 Park Road, London, NW1 4SH
BURRELL, John Christopher RESIGNED	Director	25 Jun 2003	24 Apr 2009		June 1944	Flat 5, 88 Portland Place, London, W1B 1NX
BURRELL, John Christopher RESIGNED	Director		16 Jun 1998		June 1944	Flat 5, 88 Portland Place, London, W1B 1NX
CLARK, Julie RESIGNED	Director	17 Oct 2013	17 Feb 2017	United Kingdom	May 1961	5, Merridale Grove, Finchfield, Wolverhampton, WV3 9LH, England
EARL, Robert RESIGNED	Director		16 Jun 1998		November 1926	88 Portland Place, London, W1N 3HB
HALL, Maeve Patricia RESIGNED	Director	14 Jan 2010	17 Oct 2013	United Kingdom	May 1933	Flat 1, 88 Portland Place, London, W1B 1NX, United Kingdom
HALL, Maeve Patricia RESIGNED	Director	07 Aug 2000	31 Dec 2005	United Kingdom	May 1933	Flat 1, 88 Portland Place, London, W1B 1NX
JONES, Rodney George RESIGNED	Director	16 Jun 1998	13 Sep 2004		July 1925	Flat 32, 88 Portland Place, London, W1B 1NX
LOOSLEY, Paul Jeffrey RESIGNED	Director	23 Oct 2013	25 May 2018	United Kingdom	April 1950	Flat 25, 88 Portland Place, London, W1B 1NX, England
OTTER, Herbert John RESIGNED	Director	09 Sep 1998	01 Oct 1999		January 1947	Flat 1 88 Portland Place, London, W1N 3HB
PATEL, Sita Poonam RESIGNED	Director	23 Nov 2016	20 Dec 2019	United Kingdom	July 1989	40-41, Great Castle Street, London, W1W 8LU, England
RACHOVIDES, Mark Panayiotis Mariano RESIGNED	Director	14 Jan 2010	18 Feb 2011	United Kingdom	November 1962	Flat 26, 88 Portland Place, London, W1B 1NX, United Kingdom
ROBERTS, Timothy Edwards RESIGNED	Director	17 Oct 2013	30 Dec 2016	England	November 1956	The Old Manor, House, Bridge Street Kelsale, Saxmundham, Suffolk, IP17 2PG, England
ROSE, Nicholas James RESIGNED	Director	05 Dec 2012	20 Dec 2013	United Kingdom	May 1977	Third Floor, 1 Green Street, Mayfair, London , W1K 6RG
RUSHTON, Donald James Fraser RESIGNED	Director	23 Sep 2008	11 Jul 2012	England	October 1948	Flat 27, 88 Portland Place, London, W1B 1NX
RUSSELL GICELTER, Sharon Anne Elizabeth RESIGNED	Director	19 Jul 2013	17 Oct 2013	Israel	August 1952	88, Portland Place, Flat 39, London, W1B 1NX, England
SCHWARZ, Antoinette RESIGNED	Director	16 Feb 2010	23 Aug 2012	United Kingdom	March 1971	Flat 12, 88 Portland Place, London, W1B 1NX, United Kingdom
SHILLAM, Timothy Herbert RESIGNED	Director	08 Jun 2011	05 Dec 2012	United Kingdom	May 1930	Flat 30, 88 Portland Place, London, W1B 1NX, United Kingdom
SHILLAM, Wendy Alexandra RESIGNED	Director	05 Dec 2012	17 Oct 2013	United Kingdom	April 1955	122, Great Titchfield Street, London, W1W 6ST, England
WILSON, John Allan RESIGNED	Director	25 Jun 2003	07 May 2013	United Kingdom	February 1944	Flat 34, 88 Portland Drive, London, W1B 1NX

ABOUSEDA, Hassan Roushdy ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: October 1960
Address: 40-41, Great Castle Street, London, W1W 8LU, England

GICELTER, Sharon Anne Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Israel
Date of birth: August 1952
Address: Flat 39, 88 Portland Place, London W1b 1nx, England

PREISKEL, Alan ACTIVE
Role: Director
Appointed on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 25, Upper Wimpole Street, London, W1G 6NF, England

SOLIMAN, Abeer Omar Mahmoud ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Country of Residence: England
Date of birth: May 1966
Address: 40-41, Great Castle Street, London, W1W 8LU, England

BALIN, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 2008
Address: 1 Green Street, London, W1K 6RG

ROSE, Ruth Caroline RESIGNED
Role: Secretary
Appointed on: 02 Dec 2008
Resigned on: 30 Dec 2016
Address: 40-41, Great Castle Street, London, W1W 8LU, England

BEAUMONT, Lynn Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: February 1957
Address: 40-41, Great Castle Street, London, W1W 8LU, England

BENJAMIN, Cyril, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Flat 1, 24 Park Road, London, NW1 4SH

BURRELL, John Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 24 Apr 2009
Date of birth: June 1944
Address: Flat 5, 88 Portland Place, London, W1B 1NX

BURRELL, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: June 1944
Address: Flat 5, 88 Portland Place, London, W1B 1NX

CLARK, Julie RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 5, Merridale Grove, Finchfield, Wolverhampton, WV3 9LH, England

EARL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: November 1926
Address: 88 Portland Place, London, W1N 3HB

HALL, Maeve Patricia RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Flat 1, 88 Portland Place, London, W1B 1NX, United Kingdom

HALL, Maeve Patricia RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Flat 1, 88 Portland Place, London, W1B 1NX

JONES, Rodney George RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 13 Sep 2004
Date of birth: July 1925
Address: Flat 32, 88 Portland Place, London, W1B 1NX

LOOSLEY, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Flat 25, 88 Portland Place, London, W1B 1NX, England

OTTER, Herbert John RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 01 Oct 1999
Date of birth: January 1947
Address: Flat 1 88 Portland Place, London, W1N 3HB

PATEL, Sita Poonam RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 40-41, Great Castle Street, London, W1W 8LU, England

RACHOVIDES, Mark Panayiotis Mariano RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Flat 26, 88 Portland Place, London, W1B 1NX, United Kingdom

ROBERTS, Timothy Edwards RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: November 1956
Address: The Old Manor, House, Bridge Street Kelsale, Saxmundham, Suffolk, IP17 2PG, England

ROSE, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Third Floor, 1 Green Street, Mayfair, London , W1K 6RG