PORTMAN SETTLED ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN SETTLED ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTMAN SETTLED ESTATES LIMITED was incorporated 51 years ago on 22/05/1972 and has the registered number: 01055334. The accounts status is FULL and accounts are next due on 05/01/2025.
PORTMAN SETTLED ESTATES LIMITED was incorporated 51 years ago on 22/05/1972 and has the registered number: 01055334. The accounts status is FULL and accounts are next due on 05/01/2025.
PORTMAN SETTLED ESTATES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GROUND FLOOR 40
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2006-10-31 | CURRENT |
OLIVER BARRY KEMP FENN SMITH | Jan 1965 | British | Director | 2006-03-08 | CURRENT |
MR THOMAS JAMES BAILEY KNIGHT | Feb 1977 | British | Director | 2018-05-25 | CURRENT |
MR MICHAEL MAURICE JONES | Sep 1970 | British | Director | 2018-05-25 | CURRENT |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | 2014-07-03 | CURRENT |
MR SIMON LOOMES | Feb 1967 | British | Director | 2017-11-08 | CURRENT |
MS SOPHIE MEESON | Sep 1976 | British | Director | 2019-08-14 | CURRENT |
CHRISTOPHER EDWARD BERKELEY PORTMAN | Jul 1958 | British | Director | 1998-05-13 | CURRENT |
MR JOHN HOLMES STEPHEN | Mar 1950 | British | Director | 2011-10-12 | CURRENT |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2014-01-01 | CURRENT |
KATHERINE GEORGINA BALDERSON | Mar 1974 | British | Director | 2020-07-17 | CURRENT |
MRS KATHERINE GEORGINA BALDERSON | Secretary | 2018-12-18 | CURRENT | ||
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 1999-09-21 UNTIL 2014-12-31 | RESIGNED |
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-05-28 | RESIGNED |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-12-05 UNTIL 2018-05-25 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2007-11-20 UNTIL 2021-06-30 | RESIGNED |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2000-01-04 UNTIL 2008-09-30 | RESIGNED |
SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD | Dec 1937 | British | Director | 1998-06-26 UNTIL 2007-11-20 | RESIGNED |
ROBERT ANTONY STUART BROCK | Dec 1928 | British | Director | RESIGNED | |
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Secretary | RESIGNED | |
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Director | 1995-03-01 UNTIL 1998-05-13 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Director | RESIGNED | ||
MICHAEL RICHARD GOODLIFF | Feb 1932 | British | Director | RESIGNED | |
THE LORD EUAN MICHAEL ROSS GEDDES | Sep 1937 | British | Director | 1999-09-21 UNTIL 2007-11-20 | RESIGNED |
JOHN ARNOLD FELL | Aug 1928 | British | Director | RESIGNED | |
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2003-10-22 UNTIL 2018-12-10 | RESIGNED | ||
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Director | 1998-05-13 UNTIL 2013-10-03 | RESIGNED |
SMITH & WILLIAMSON LIMITED | Corporate Secretary | 1998-05-13 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seymour Street Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |