PORTMAN INVESTMENTS (FARNHAM) LIMITED

Company summary

Insolvency history recorded

Company number: 03662544
Status: DISSOLVED
Incorporated / age: 5 November 199812 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 11:29 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
25 Savile Row, London, W1S 2ER
Nature of business
Buying & sell own real estate
Letting of own property
Previous company names
REGALGOAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 March 2011
Wound up
15 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITE, Timothy James ACTIVE	Secretary	01 Feb 2007				Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
MITCHLEY, Simon Colin RESIGNED	Secretary	13 Nov 2001	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary	10 Dec 1998	13 Nov 2001			14 Wimpole Mews, London, W1G 8PE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1998	10 Dec 1998			120 East Road, London, N1 6AA
CLUTTON, Gareth Edmund RESIGNED	Director	01 Oct 2008	07 Dec 2009	United Kingdom	April 1960	38, Seymour Street, London, W1H 7BP
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	10 Dec 1998	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
GROVES, Nicholas Thomas Julian RESIGNED	Director	07 Nov 2002	14 Oct 2009	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
HATHERELL, Charles Anson Grey RESIGNED	Director	09 Dec 1999	05 Sep 2000		November 1942	36 Petersham Place, London, SW7 5PU
HUGALL, John Stratford RESIGNED	Director	09 Dec 1999	05 Sep 2000		December 1944	40 Station Road, Thames Ditton, Surrey, KT7 0NS
LAY, Richard Neville RESIGNED	Director	09 Dec 1999	07 Dec 2009	United Kingdom	October 1938	38, Seymour Street, London, W1H 7BP
MILLSOM, Walter RESIGNED	Director	09 Dec 1999	01 Feb 2007	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
NEWMAN, Malcolm RESIGNED	Director	14 Nov 2000	07 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	22 Oct 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
RAYNE, Max, Lord RESIGNED	Director	09 Dec 1999	14 Nov 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SEABORN, Hugh Richard RESIGNED	Director	05 Sep 2000	30 Sep 2008		May 1962	64 East Hill, London, SW18 2HQ
SOUTHERN, Mark Peter RESIGNED	Director	22 Oct 2007	07 Dec 2009	United Kingdom	September 1959	38, Seymour Street, London, W1H 7BP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Nov 1998	10 Dec 1998			120 East Road, London, N1 6AA

KITE, Timothy James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 13 Nov 2001
Address: 14 Wimpole Mews, London, W1G 8PE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1998
Resigned on: 10 Dec 1998
Address: 120 East Road, London, N1 6AA

CLUTTON, Gareth Edmund RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 38, Seymour Street, London, W1H 7BP

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

HATHERELL, Charles Anson Grey RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 05 Sep 2000
Date of birth: November 1942
Address: 36 Petersham Place, London, SW7 5PU

HUGALL, John Stratford RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 05 Sep 2000
Date of birth: December 1944
Address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 38, Seymour Street, London, W1H 7BP

MILLSOM, Walter RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 07 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 14 Nov 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 30 Sep 2008
Date of birth: May 1962
Address: 64 East Hill, London, SW18 2HQ

SOUTHERN, Mark Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 38, Seymour Street, London, W1H 7BP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1998
Resigned on: 10 Dec 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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