Menna Overview
Here’s a quick overview of PORTMAN SETTLED ESTATES LIMITED 👀 — a London based business that started in 1972.
PORTMAN SETTLED ESTATES LIMITED
- Company statusactive
- Company No01055334
- Age54 years 2 months Incorporated 22 May 1972
- Officers12
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
PORTMAN SETTLED ESTATES LIMITED is an active company incorporated on 22 May 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 20 Sep 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Capital Cancellation Shares
5 Years Ago on 18 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDERSON, Katherine Georgina | secretary | 18 Dec 2018 | |
| BALDERSON, Katherine Georgina | director | Mar 1974 | 17 Jul 2020 |
| ELLIS, Ian David | director | Dec 1955 | 31 Oct 2006 |
| FENN SMITH, Oliver Barry Kemp | director | Jan 1965 | 08 Mar 2006 |
| JONES, Michael | director | Sep 1970 | 25 May 2018 |
| KNIGHT, Thomas James Bailey | director | Feb 1977 | 25 May 2018 |
| LIFFORD, Edward James Wingfield, The Viscount | director | Jan 1949 | 03 Jul 2014 |
| LOOMES, Simon | director | Feb 1967 | 08 Nov 2017 |
| MEESON, Sophie | director | Sep 1976 | 14 Aug 2019 |
| PORTMAN, Christopher Edward Berkeley | director | Jul 1958 | 13 May 1998 |
| STEPHEN, John Holmes | director | Mar 1950 | 12 Oct 2011 |
| WYTHE, John Michael | director | Dec 1956 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seymour Street Nominees Limited | 06 Apr 2016 |
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BALDERSON, Katherine Georgina, JONES, Michael, KNIGHT, Thomas James Bailey, LIFFORD, Edward James Wingfield, The Viscount, LOOMES, Simon, MEESON, Sophie, STEPHEN, John Holmes, WYTHE, John Michael, BROCK, Robert Antony Stuart, CLUTTON, Gareth Edmund, FELL, John Arnold, HATHERELL, Charles Anson Grey, LAY, Richard Neville, MOORE, William Hewitt are mutual persons.
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ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
FENN SMITH, Oliver Barry Kemp are mutual persons.
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LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
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LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
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MEESON, Sophie, MOORE, William Hewitt are mutual persons.
MEESON, Sophie, MOORE, William Hewitt are mutual persons.
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STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
STEPHEN, John Holmes are mutual persons.
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WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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SMITH & WILLIAMSON LIMITED is a mutual person.
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SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
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Here’s a quick overview of PORTMAN SETTLED ESTATES LIMITED 👀 — a London based business that started in 1972.