Company Information for

SEYMOUR STREET NOMINEES LIMITED

Ground Floor, 40 Portman Square, London, W1H 6LT,

Company Registration Number

01711120

Private Limited Company

Active

About Seymour Street Nominees Ltd

SEYMOUR STREET NOMINEES LIMITED was founded on 1983-03-30 and has its registered office in London. The organisation's status is listed as "Active". Seymour Street Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SEYMOUR STREET NOMINEES LIMITED

Legal Registered Office

Ground Floor
40 Portman Square
London
W1H 6LT
Other companies in W1H

Filing Information

Company Number	01711120
Date formed	1983-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-04-05
Account next due	2025-01-05
Latest filing return	2024-10-18
Filing return next due	2025-11-01
Type of accounts	DORMANT

Last Datalog update:

2024-10-18 08:23:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Katherine Georgina Balderson	Company Secretary	ESTATE SECRETARY	2009-06-10
Oliver Barry Kemp Fenn-smith	Director	NONE	2013-10-01	ENGLAND
Michael Maurice Jones	Director	CHARTERED SURVEYOR	2018-08-21	UNITED KINGDOM
Thomas James Bailey Knight	Director	CHARTERED SURVEYOR	2018-08-21	UNITED KINGDOM
Edward James Wingfield Lifford	Director	NONE	2015-02-24	ENGLAND
Simon Loomes	Director	COMPANY DIRECTOR	2018-08-21	ENGLAND
Mark Peter Southern	Director	FINANCE DIRECTOR	2016-02-20	UNITED KINGDOM
John Holmes Stephen	Director	CHARTERED SURVEYOR	2011-03-23	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	1999-12-09	2014-12-31
Gareth Edmund Clutton	Director	2008-10-01	2011-05-28
Claire Michelle Teague	Company Secretary	2008-10-01	2009-06-10
Charles Anson Grey Hatherell	Company Secretary	2005-12-15	2008-09-30
Hugh Richard Seaborn	Director	2004-06-02	2008-09-30
Jacqueline Anne Burns	Company Secretary	2004-06-02	2005-12-15
John Arnold Fell	Director	1991-10-19	2004-06-02
Charles Anson Grey Hatherell	Director	1991-10-19	2004-06-02
Robert Dudley Kibble	Company Secretary	1991-10-19	2001-01-22
Robert Antony Stuart Brock	Director	1991-10-19	1999-12-09

Related Directorships for Katherine Georgina Balderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Georgina Balderson	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Company Secretary	2009-06-10	CURRENT	2004-07-09	Active
Katherine Georgina Balderson	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Company Secretary	2009-06-10	CURRENT	2004-07-09	Active
Katherine Georgina Balderson	PORTMAN ESTATE MANAGEMENT LIMITED	Company Secretary	2009-06-10	CURRENT	2007-07-26	Active
Katherine Georgina Balderson	21 SEYMOUR STREET LIMITED	Company Secretary	2009-06-10	CURRENT	1994-07-29	Active
Katherine Georgina Balderson	BERKELEY STREET NOMINEES LIMITED	Company Secretary	2009-06-10	CURRENT	2007-01-30	Active
Katherine Georgina Balderson	PORTMAN BURTLEY ESTATE COMPANY LIMITED	Company Secretary	2009-06-10	CURRENT	1955-09-17	Active

Related Directorships for Oliver Barry Kemp Fenn-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Barry Kemp Fenn-smith	DERWENT LONDON BAKER STREET LIMITED	Director	2018-05-22	CURRENT	1964-05-27	Active
Oliver Barry Kemp Fenn-smith	BERKELEY STREET NOMINEES LIMITED	Director	2013-10-01	CURRENT	2007-01-30	Active
Oliver Barry Kemp Fenn-smith	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2011-07-20	CURRENT	2004-07-09	Active
Oliver Barry Kemp Fenn-smith	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2011-07-20	CURRENT	2004-07-09	Active

Related Directorships for Michael Maurice Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Maurice Jones	PORTMAN SETTLED ESTATES LIMITED	Director	2018-05-25	CURRENT	1972-05-22	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	PORTMAN SETTLED ESTATES LIMITED	Director	2018-05-25	CURRENT	1972-05-22	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	PORTMAN SETTLED ESTATES LIMITED	Director	2014-07-03	CURRENT	1972-05-22	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	PORTMAN SETTLED ESTATES LIMITED	Director	2017-11-08	CURRENT	1972-05-22	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	21 SEYMOUR STREET LIMITED	Director	2018-05-25	CURRENT	1994-07-29	Active
Mark Peter Southern	THE PORTMAN ESTATE NOMINEES (ONE) LIMITED	Director	2016-02-20	CURRENT	2004-07-09	Active
Mark Peter Southern	THE PORTMAN ESTATE NOMINEES (TWO) LIMITED	Director	2016-02-20	CURRENT	2004-07-09	Active
Mark Peter Southern	BERKELEY STREET NOMINEES LIMITED	Director	2016-02-20	CURRENT	2007-01-30	Active
Mark Peter Southern	THE PORTMAN ESTATE (PRIMARY) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Mark Peter Southern	THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Mark Peter Southern	THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Mark Peter Southern	THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Mark Peter Southern	THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Mark Peter Southern	THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	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	PORTMAN SETTLED ESTATES LIMITED	Director	2011-10-12	CURRENT	1972-05-22	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	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 SETTLED ESTATES LIMITED	Director	2014-01-01	CURRENT	1972-05-22	Active
John Michael Wythe	PORTMAN BURTLEY ESTATE COMPANY LIMITED	Director	2014-01-01	CURRENT	1955-09-17	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