PORTMAN SETTLED ESTATES LIMITED
LONDON PORTMAN FAMILY SETTLED ESTATES LIMITED

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Company number 01055334
Status Active
Incorporation Date 22 May 1972
Company Type Private Limited Company
Address GROUND FLOOR 40, PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 5 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 805,000 . The most likely internet sites of PORTMAN SETTLED ESTATES LIMITED are www.portmansettledestates.co.uk, and www.portman-settled-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Portman Settled Estates Limited is a Private Limited Company. The company registration number is 01055334. Portman Settled Estates Limited has been working since 22 May 1972. The present status of the company is Active. The registered address of Portman Settled Estates Limited is Ground Floor 40 Portman Square London W1h 6lt. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. ELLIS, Ian David is a Director of the company. FENN SMITH, Oliver Barry Kemp is a Director of the company. LIFFORD, Edward James Wingfield, The Viscount is a Director of the company. MOORE, William Hewitt is a Director of the company. PORTMAN, Christopher Edward Berkeley is a Director of the company. SOUTHERN, Mark Peter is a Director of the company. STEPHEN, John Holmes is a Director of the company. WYTHE, John Michael is a Director of the company. Secretary HUGALL, John Stratford has been resigned. Secretary SMITH & WILLIAMSON LIMITED has been resigned. Director BROCK, Robert Antony Stuart has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director FELL, John Arnold has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director GOODLIFF, Michael Richard has been resigned. Director HATHERELL, Charles Anson Grey has been resigned. Director HUGALL, John Stratford has been resigned. Director LAY, Richard Neville has been resigned. Director SEABORN, Hugh Richard has been resigned. Director WAKEFORD, Geoffrey Michael Montgomery, Sir has been resigned. Director WATNEY, John Adrian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 22 October 2003
Director
ELLIS, Ian David
Appointed Date: 31 October 2006
69 years old
Director
FENN SMITH, Oliver Barry Kemp
Appointed Date: 08 March 2006
60 years old
Director
LIFFORD, Edward James Wingfield, The Viscount
Appointed Date: 03 July 2014
76 years old
Director
MOORE, William Hewitt
Appointed Date: 05 December 2011
67 years old
Director
PORTMAN, Christopher Edward Berkeley
Appointed Date: 13 May 1998
67 years old
Director
SOUTHERN, Mark Peter
Appointed Date: 20 November 2007
66 years old
Director
STEPHEN, John Holmes
Appointed Date: 12 October 2011
75 years old
Director
WYTHE, John Michael
Appointed Date: 01 January 2014
68 years old

Resigned Directors

Secretary
HUGALL, John Stratford
Resigned: 13 May 1998
Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 22 October 2003
Appointed Date: 13 May 1998
Director
BROCK, Robert Antony Stuart
Resigned: 09 December 1999
96 years old
Director
CLUTTON, Gareth Edmund
Resigned: 28 May 2011
Appointed Date: 01 October 2008
65 years old
Director
FELL, John Arnold
Resigned: 31 December 2001
97 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 20 November 2007
Appointed Date: 21 September 1999
88 years old
Director
GOODLIFF, Michael Richard
Resigned: 01 March 1995
93 years old
Director
HATHERELL, Charles Anson Grey
Resigned: 01 September 2000
83 years old
Director
HUGALL, John Stratford
Resigned: 13 May 1998
Appointed Date: 01 March 1995
80 years old
Director
LAY, Richard Neville
Resigned: 31 December 2014
Appointed Date: 21 September 1999
87 years old
Director
SEABORN, Hugh Richard
Resigned: 30 September 2008
Appointed Date: 04 January 2000
63 years old
Director
WAKEFORD, Geoffrey Michael Montgomery, Sir
Resigned: 20 November 2007
Appointed Date: 26 June 1998
87 years old
Director
WATNEY, John Adrian
Resigned: 03 October 2013
Appointed Date: 13 May 1998
82 years old

Persons With Significant Control

Seymour Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMAN SETTLED ESTATES LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Nov 2016
Full accounts made up to 5 April 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 805,000
16 Oct 2015
Full accounts made up to 5 April 2015
19 Jan 2015
Termination of appointment of Richard Neville Lay as a director on 31 December 2014
...
... and 122 more events
17 Dec 1987
Full accounts made up to 31 March 1987
17 Dec 1987
Return made up to 11/12/87; full list of members
13 Jan 1987
Return made up to 28/11/86; full list of members
29 Nov 1986
Full accounts made up to 31 March 1986
22 May 1972
Certificate of incorporation

PORTMAN SETTLED ESTATES LIMITED Charges

11 June 2007
Rent deposit deed
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Dartplus Limited
Description: The deposit account into which the intial deposit is paid…

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