This company is commonly known as Portman Settled Estates Limited. The company was founded 52 years ago and was given the registration number 01055334. The firm's registered office is in LONDON. You can find them at Ground Floor 40, Portman Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PORTMAN SETTLED ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01055334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1972 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 40, Portman Square, London, W1H 6LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor 40, Portman Square, London, W1H 6LT | Secretary | 18 December 2018 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 17 July 2020 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 31 October 2006 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 08 March 2006 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 25 May 2018 | Active |
| The Portman Estate, Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 25 May 2018 | Active |
| Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 03 July 2014 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 08 November 2017 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 14 August 2019 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 13 May 1998 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 12 October 2011 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 01 January 2014 | Active |
| 40 Station Road, Thames Ditton, KT7 0NS | Secretary | - | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Corporate Secretary | 22 October 2003 | Active |
| Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG | Corporate Secretary | 13 May 1998 | Active |
| Tykesford 7 Beech Avenue, Radlett, WD7 7DD | Director | - | Active |
| 38, Seymour Street, London, W1H 7BP | Director | 01 October 2008 | Active |
| Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, HA6 2HX | Director | - | Active |
| Four Cottages 23 Dark Lane South, Steeple Ashton, Trowbridge, BA14 6EZ | Director | 21 September 1999 | Active |
| Martin Cottage, Silverhill Road, Ashford, TN24 0NZ | Director | - | Active |
| 36 Petersham Place, London, SW7 5PU | Director | - | Active |
| 40 Station Road, Thames Ditton, KT7 0NS | Director | 01 March 1995 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 21 September 1999 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 05 December 2011 | Active |
| 7, Birdhurst Road, London, United Kingdom, SW18 1AR | Director | 04 January 2000 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 20 November 2007 | Active |
| 15 Compton Terrace, London, N1 2UN | Director | 26 June 1998 | Active |
| Ground Floor 40, Portman Square, London, W1H 6LT | Director | 13 May 1998 | Active |
| Seymour Street Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Capital | Capital cancellation shares. | Download |
| 2021-03-18 | Capital | Capital return purchase own shares. | Download |
| 2021-01-09 | Capital | Capital allotment shares. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
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