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 - LONDON

This company is listed in the following categories:
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

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THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
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