PORTIGON PROPERTY SERVICES LIMITED

Company summary

Company number: 02633661
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 July 199135 years
Registered office: 80 Coleman Street, London, EC2R 5BJ, England
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:44 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
80 Coleman Street, London, EC2R 5BJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WESTLB PROPERTY SERVICES LIMITED
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED
TRUSHELFCO (NO.1729) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Paul ACTIVE	Secretary	19 Sep 2023				80, Coleman Street, London, EC2R 5BJ, England
EDWARDS, Paul ACTIVE	Director	31 Oct 2014		England	November 1966	80, Coleman Street, London, EC2R 5BJ, England
EHLEN, Walter ACTIVE	Director	01 Sep 2023		Germany	March 1962	80, Coleman Street, London, EC2R 5BJ, England
BOURKE, Emily RESIGNED	Secretary	06 Mar 2002	24 Mar 2005			49 Milner Road, London, SW19 3AB
FORBER, Stephen RESIGNED	Secretary	20 Sep 2021	18 Sep 2023			80, Coleman Street, London, EC2R 5BJ, England
HARVEY, Andrew RESIGNED	Secretary	17 Mar 1999	06 Mar 2002			59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
HEYWORTH, Stephen RESIGNED	Secretary		03 Jun 1993			37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HOOD, Thomas David RESIGNED	Secretary	01 Apr 2011	30 Sep 2020			Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
HUGHES, Jane Ellen RESIGNED	Secretary	03 Jun 1993	03 Jun 1997			81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
PENDERED, William Martin RESIGNED	Secretary	03 Jun 1997	17 Mar 1999			105 Avondale Road, Barnes, London, SW14 8PU
RICHARDS, Sue RESIGNED	Secretary	07 Oct 2020	20 Sep 2021			80, Coleman Street, London, EC2R 5BJ, England
ROSSATO, Sandra Leigh RESIGNED	Secretary	20 Jun 2005	01 Apr 2011			Flat 13 43-53 Myddelton Square, London, EC1R 1YD
SAMWAYS, Suzanne RESIGNED	Secretary	24 Mar 2005	20 Jun 2005			107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ
DUNKEL, Lothar RESIGNED	Director	17 Mar 1999	25 Jul 2003		July 1957	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
ELDRIDGE, Michael Roland RESIGNED	Director	26 Jun 2013	03 Nov 2014	United Kingdom	May 1971	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
HEYWORTH, Stephen RESIGNED	Director	03 Jun 1993	05 Dec 2017	United Kingdom	January 1954	37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
KELLER, Hans Rudolf RESIGNED	Director	18 May 1993	21 Dec 1994		September 1942	Herzogstrasse 15, Dusseldorf 1, 4000, Germany
MORRISON, Michael Charles RESIGNED	Director	17 Jan 2003	29 Sep 2006		July 1958	4 Lissoms Road, Coulsdon, Surrey, CR5 3LE
RICHTER, Gerhard RESIGNED	Director		03 Jun 1993		June 1956	Herzogstrasse 15, Duesseldorft - 1 4000, Germany
SELL, Erwin, Dr RESIGNED	Director	21 Dec 1994	17 Mar 1999		February 1953	Grevenbroicher Str 46, 41363 Juechen, Germany
SHAW, Zoe RESIGNED	Director		14 Nov 1995		March 1960	11a Drayton Court, Drayton Gardens, London, SW10 9RQ
SMITH, Martin James RESIGNED	Director	13 Oct 2006	22 May 2013	United Kingdom	June 1949	Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
WILLIAMS, Shaun Hamilton RESIGNED	Director	10 Nov 2017	18 Sep 2023	United Kingdom	February 1965	80, Coleman Street, London, EC2R 5BJ, England

EDWARDS, Paul ACTIVE
Role: Secretary
Appointed on: 19 Sep 2023
Address: 80, Coleman Street, London, EC2R 5BJ, England

EDWARDS, Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: England
Date of birth: November 1966
Address: 80, Coleman Street, London, EC2R 5BJ, England

EHLEN, Walter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Germany
Date of birth: March 1962
Address: 80, Coleman Street, London, EC2R 5BJ, England

BOURKE, Emily RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 24 Mar 2005
Address: 49 Milner Road, London, SW19 3AB

FORBER, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Sep 2021
Resigned on: 18 Sep 2023
Address: 80, Coleman Street, London, EC2R 5BJ, England

HARVEY, Andrew RESIGNED
Role: Secretary
Appointed on: 17 Mar 1999
Resigned on: 06 Mar 2002
Address: 59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ

HEYWORTH, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1993
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HOOD, Thomas David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Sep 2020
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

HUGHES, Jane Ellen RESIGNED
Role: Secretary
Appointed on: 03 Jun 1993
Resigned on: 03 Jun 1997
Address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ

PENDERED, William Martin RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 17 Mar 1999
Address: 105 Avondale Road, Barnes, London, SW14 8PU

RICHARDS, Sue RESIGNED
Role: Secretary
Appointed on: 07 Oct 2020
Resigned on: 20 Sep 2021
Address: 80, Coleman Street, London, EC2R 5BJ, England

ROSSATO, Sandra Leigh RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 01 Apr 2011
Address: Flat 13 43-53 Myddelton Square, London, EC1R 1YD

SAMWAYS, Suzanne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 20 Jun 2005
Address: 107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ

DUNKEL, Lothar RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 25 Jul 2003
Date of birth: July 1957
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

ELDRIDGE, Michael Roland RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

HEYWORTH, Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

KELLER, Hans Rudolf RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 21 Dec 1994
Date of birth: September 1942
Address: Herzogstrasse 15, Dusseldorf 1, 4000, Germany

MORRISON, Michael Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 29 Sep 2006
Date of birth: July 1958
Address: 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE

RICHTER, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: June 1956
Address: Herzogstrasse 15, Duesseldorft - 1 4000, Germany

SELL, Erwin, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 17 Mar 1999
Date of birth: February 1953
Address: Grevenbroicher Str 46, 41363 Juechen, Germany

SHAW, Zoe RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: March 1960
Address: 11a Drayton Court, Drayton Gardens, London, SW10 9RQ

SMITH, Martin James RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

WILLIAMS, Shaun Hamilton RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 80, Coleman Street, London, EC2R 5BJ, England

Filing history

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