Company Information for

PORTMAN SETTLED ESTATES LIMITED

GROUND FLOOR 40, PORTMAN SQUARE, LONDON, W1H 6LT,

Company Registration Number

01055334

Private Limited Company

Active

About Portman Settled Estates Ltd

PORTMAN SETTLED ESTATES LIMITED was founded on 1972-05-22 and has its registered office in London. The organisation's status is listed as "Active". Portman Settled Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PORTMAN SETTLED ESTATES LIMITED

Legal Registered Office

GROUND FLOOR 40
PORTMAN SQUARE
LONDON
W1H 6LT
Other companies in W1H

Filing Information

Company Number	01055334
Date formed	1972-05-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/04/2024
Account next due	05/01/2026
Latest filing return	16/12/2015
Filing return next due	13/01/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 19:55:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Athenaeum Secretaries Limited	Company Secretary		2003-10-22
Ian David Ellis	Director	DIRECTOR	2006-10-31	ENGLAND
Oliver Barry Kemp Fenn Smith	Director	PROPERTY DIRECTOR	2006-03-08	UNITED KINGDOM
Michael Maurice Jones	Director	CHARTERED SURVEYOR	2018-05-25	UNITED KINGDOM
Thomas James Bailey Knight	Director	CHARTERED SURVEYOR	2018-05-25	UNITED KINGDOM
Edward James Wingfield Lifford	Director	INVESTMENT MANAGER	2014-07-03	ENGLAND
Simon Loomes	Director	COMPANY DIRECTOR	2017-11-08	ENGLAND
Christopher Edward Berkeley Portman	Director	COMPANY DIRECTOR	1998-05-13	UNITED KINGDOM
Mark Peter Southern	Director	DIRECTOR	2007-11-20	UNITED KINGDOM
John Holmes Stephen	Director	CHARTERED SURVEYOR	2011-10-12	ENGLAND
John Michael Wythe	Director	CHARTERED SURVEYOR	2014-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Hewitt Moore	Director	2011-12-05	2018-05-25
Richard Neville Lay	Director	1999-09-21	2014-12-31
John Adrian Watney	Director	1998-05-13	2013-10-03
Gareth Edmund Clutton	Director	2008-10-01	2011-05-28
Hugh Richard Seaborn	Director	2000-01-04	2008-09-30
Euan Michael Ross Geddes	Director	1999-09-21	2007-11-20
Geoffrey Michael Montgomery Wakeford	Director	1998-06-26	2007-11-20
Smith & Williamson Limited	Company Secretary	1998-05-13	2003-10-22
John Arnold Fell	Director	1991-12-27	2001-12-31
Charles Anson Grey Hatherell	Director	1991-12-27	2000-09-01
Robert Antony Stuart Brock	Director	1991-12-27	1999-12-09
John Stratford Hugall	Company Secretary	1991-12-27	1998-05-13
John Stratford Hugall	Director	1995-03-01	1998-05-13
Michael Richard Goodliff	Director	1991-12-27	1995-03-01

Related Directorships for Athenaeum Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Athenaeum Secretaries Limited	OASYS H2O TECH LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-28	Dissolved 2015-12-22
Athenaeum Secretaries Limited	HARVARD MANAGEMENT COMPANY UK LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Dissolved 2018-03-20
Athenaeum Secretaries Limited	AQUALOGY SOLUTIONS LIMITED	Company Secretary	2012-01-18	CURRENT	2009-08-14	Dissolved 2016-03-22
Athenaeum Secretaries Limited	WOODBERRY ASSOCIATES LIMITED	Company Secretary	2010-06-02	CURRENT	2010-06-02	Active
Athenaeum Secretaries Limited	ITX UK LIMITED	Company Secretary	2008-06-10	CURRENT	1988-04-20	Active
Athenaeum Secretaries Limited	SECURUS LIMITED	Company Secretary	2007-05-07	CURRENT	2005-12-13	Active
Athenaeum Secretaries Limited	IPSIUS LIMITED	Company Secretary	2007-05-07	CURRENT	2005-12-13	Active - Proposal to Strike off
Athenaeum Secretaries Limited	RAMLER FURNITURE (UK) LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-16	Dissolved 2015-09-29
Athenaeum Secretaries Limited	ZARA HOME UK LIMITED	Company Secretary	2006-10-20	CURRENT	2003-09-19	Active - Proposal to Strike off
Athenaeum Secretaries Limited	WALL LUXURY ESSENTIALS LTD.	Company Secretary	2006-10-05	CURRENT	1997-05-30	In Administration/Administrative Receiver
Athenaeum Secretaries Limited	PULL & BEAR UK LIMITED	Company Secretary	2006-08-01	CURRENT	2006-08-01	Active - Proposal to Strike off
Athenaeum Secretaries Limited	COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED	Company Secretary	2005-04-18	CURRENT	2002-03-28	Dissolved 2014-03-04
Athenaeum Secretaries Limited	BERSHKA UK LIMITED	Company Secretary	2004-06-24	CURRENT	2004-06-24	Active - Proposal to Strike off
Athenaeum Secretaries Limited	MASSIMO DUTTI U.K. LIMITED	Company Secretary	2002-10-01	CURRENT	2002-10-01	Active - Proposal to Strike off

Related Directorships for Ian David Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Ellis	NHS PROPERTY SERVICES LIMITED	Director	2016-03-14	CURRENT	2011-12-20	Active
Ian David Ellis	TELEREAL (BRENTWOOD) LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Ian David Ellis	ARCUS FM LIMITED	Director	2012-01-12	CURRENT	2008-01-17	Active
Ian David Ellis	ARCUS SOLUTIONS LIMITED	Director	2012-01-12	CURRENT	2009-09-22	Active - Proposal to Strike off
Ian David Ellis	ARCUS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-01-12	CURRENT	2010-10-25	Active

Related Directorships for Michael Maurice Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Maurice Jones	SEYMOUR STREET NOMINEES LIMITED	Director	2018-08-21	CURRENT	1983-03-30	Active
Michael Maurice Jones	PORTMAN BURTLEY ESTATE COMPANY LIMITED	Director	2018-05-25	CURRENT	1955-09-17	Active

Related Directorships for Thomas James Bailey Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas James Bailey Knight	SEYMOUR STREET NOMINEES LIMITED	Director	2018-08-21	CURRENT	1983-03-30	Active

Related Directorships for Edward James Wingfield Lifford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward James Wingfield Lifford	DERWENT LONDON BAKER STREET LIMITED	Director	2017-12-01	CURRENT	1964-05-27	Active
Edward James Wingfield Lifford	BERKELEY STREET NOMINEES LIMITED	Director	2015-02-24	CURRENT	2007-01-30	Active
Edward James Wingfield Lifford	SEYMOUR STREET NOMINEES LIMITED	Director	2015-02-24	CURRENT	1983-03-30	Active
Edward James Wingfield Lifford	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2010-10-08	CURRENT	2004-07-09	Active
Edward James Wingfield Lifford	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2010-10-08	CURRENT	2004-07-09	Active

Related Directorships for Simon Loomes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Loomes	SEYMOUR STREET NOMINEES LIMITED	Director	2018-08-21	CURRENT	1983-03-30	Active
Simon Loomes	THE MARYLEBONE FORUM LIMITED	Director	2016-02-25	CURRENT	2013-08-14	Active
Simon Loomes	MARBLE ARCH PARTNERSHIP LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Simon Loomes	BAKER STREET QUARTER PARTNERSHIP LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
Simon Loomes	5 MONTAGU SQUARE LIMITED	Director	2007-09-07	CURRENT	1997-06-18	Dissolved 2013-09-24

Related Directorships for Mark Peter Southern

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Peter Southern	DERWENT LONDON BAKER STREET LIMITED	Director	2007-10-22	CURRENT	1964-05-27	Active

Related Directorships for John Holmes Stephen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Holmes Stephen	COLVILLE ESTATE PROPERTIES LIMITED	Director	2012-07-04	CURRENT	1989-10-03	Active
John Holmes Stephen	COLVILLE ESTATE LIMITED(THE)	Director	2012-07-04	CURRENT	1915-03-17	Active
John Holmes Stephen	21 SEYMOUR STREET LIMITED	Director	2011-03-23	CURRENT	1994-07-29	Active
John Holmes Stephen	BERKELEY STREET NOMINEES LIMITED	Director	2011-03-23	CURRENT	2007-01-30	Active
John Holmes Stephen	SEYMOUR STREET NOMINEES LIMITED	Director	2011-03-23	CURRENT	1983-03-30	Active
John Holmes Stephen	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2010-12-15	CURRENT	2004-07-09	Active
John Holmes Stephen	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2010-12-15	CURRENT	2004-07-09	Active

Related Directorships for John Michael Wythe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Wythe	THE POLLEN ESTATE TRUSTEE COMPANY LIMITED	Director	2014-08-08	CURRENT	2002-09-12	Active
John Michael Wythe	PORTMAN ESTATE MANAGEMENT LIMITED	Director	2014-01-01	CURRENT	2007-07-26	Active
John Michael Wythe	21 SEYMOUR STREET LIMITED	Director	2014-01-01	CURRENT	1994-07-29	Active
John Michael Wythe	BERKELEY STREET NOMINEES LIMITED	Director	2014-01-01	CURRENT	2007-01-30	Active
John Michael Wythe	PORTMAN BURTLEY ESTATE COMPANY LIMITED	Director	2014-01-01	CURRENT	1955-09-17	Active
John Michael Wythe	SEYMOUR STREET NOMINEES LIMITED	Director	2014-01-01	CURRENT	1983-03-30	Active
John Michael Wythe	BURLINGTON TWO LIMITED	Director	2012-09-21	CURRENT	2012-09-20	Dissolved 2018-06-26
John Michael Wythe	NBIM VICTORIA GP LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Active
John Michael Wythe	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2012-05-08	CURRENT	2004-07-09	Active
John Michael Wythe	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2012-05-08	CURRENT	2004-07-09	Active
John Michael Wythe	BURLINGTON NUMBER 1 LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Dissolved 2018-06-26
John Michael Wythe	NBIM GEORGE 1 NOMINEE LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	NBIM GEORGE 2 NOMINEE LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	NBIM GEORGE GP LIMITED	Director	2011-11-07	CURRENT	2010-11-22	Active
John Michael Wythe	JOHN WYTHE LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Liquidation
John Michael Wythe	SUE RYDER	Director	2011-02-08	CURRENT	1968-11-28	Active