PORTMAN SETTLED ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN SETTLED ESTATES LIMITED
COMPANY NUMBER
01055334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/05/1972
(52 years and 5 months old)
WEBSITE
www.portmanestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
31/12/1976
15/07/1998
PORTMAN FAMILY SETTLED ESTATES LIMITED
View all previous names
LONDON
W1H 6LT
Telephone: 02075631400
TPS: No
Ground Floor
40 Portman Square
London
W1H 6LT
Telephone: 75631400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEYMOUR STREET NOMINEES LIMITED | Non-Trading | View Report |
| PORTMAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTMAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/1998 - Present (26 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
31/10/2006 - Present (18years) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 96 |
View Report |
|
12/10/2011 - Present (13 years and 1 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEYMOUR STREET NOMINEES LIMITED | Non-Trading | View Report |
| PORTMAN BURTLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTMAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Katherine Georgina Balderson (927253914) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Sophie Meeson (926191319) Appointed |
| 24/12/2018 | New Company Secretary Katherine Georgina Balderson (925367551) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | ATHENAEUM SECRETARIES LIMITED (908309863) has left the board |
| 19/08/2018 | New Accounts filed |
| 14/06/2018 | William Hewitt Moore (916523536) has left the board |
| 14/06/2018 | New Board Member Michael Maurice Jones (924732877) Appointed |
| 14/06/2018 | New Board Member Thomas James Bailey Knight (924732876) Appointed |
| 25/12/2017 | Simon Loomes (924117829) has left the board |
| 25/12/2017 | New Board Member Simon Loomes (911015714) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Simon Loomes (924117829) Appointed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 22/01/2015 | Richard Neville Lay (907645825) has left the board |
| 12/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 17/07/2014 | New Board Member Edward James Wingfield Lifford (901402056) Appointed |
| 09/01/2014 | New Board Member John Michael Wythe (902766038) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 08/10/2013 | John Adrian Watney (906337384) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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