PORTMAN SETTLED ESTATES LIMITED

active Company number 01055334

Private Limited by Shares · Incorporated on 22nd May 1972

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SIC code: 68320
Registered office: London, W1H 7AL
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2028

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Overview

PORTMAN SETTLED ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd May 1972 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

8 Directors View directors

15 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Balderson	Secretary	18th Dec 2018	This company	Not recorded	View profile
Katherine Balderson	Director	17th Jul 2020		British	View profile
Ian Ellis	Director	31st Oct 2006	This company	British	View profile
Oliver Fenn Smith	Director	8th Mar 2006	This company	British	View profile
Michael Jones	Director	25th May 2018		British	View profile
Thomas Knight	Director	25th May 2018		British	View profile
Edward Lifford	Director	3rd Jul 2014		British	View profile
Simon Loomes	Director	8th Nov 2017		British	View profile
Seymour Street Nominees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED	09967992	25th Jan 2016	active
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED	09967860	25th Jan 2016	active
THE PORTMAN ESTATE (PRIMARY) LIMITED	09967998	25th Jan 2016	active
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED	09968320	25th Jan 2016	active
THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED	09968303	25th Jan 2016	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 1972
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 5th Jan 2028
Last accounts made up: 5th Apr 2026
Accounting reference date: 5th Apr

Timeline

22nd May 1972 Company incorporated
1st Mar 1995 Michael Goodliff resigned as Director
1st Mar 1995 John Hugall appointed as Director
13th May 1998 Christopher Portman appointed as Director
13th May 1998 John Hugall resigned as Director
13th May 1998 John Hugall resigned as Secretary
13th May 1998 John Watney appointed as Director
13th May 1998 SMITH & WILLIAMSON LIMITED appointed as Corporate secretary
26th Jun 1998 Geoffrey Wakeford appointed as Director
21st Sep 1999 Richard Lay appointed as Director
21st Sep 1999 Euan Geddes appointed as Director
9th Dec 1999 Robert Brock resigned as Director
4th Jan 2000 Hugh Seaborn appointed as Director
1st Sep 2000 Charles Hatherell resigned as Director
31st Dec 2001 John Fell resigned as Director
22nd Oct 2003 ATHENAEUM SECRETARIES LIMITED appointed as Corporate secretary
22nd Oct 2003 SMITH & WILLIAMSON LIMITED resigned as Corporate secretary
8th Mar 2006 Oliver Fenn Smith appointed as Director
31st Oct 2006 Ian Ellis appointed as Director
20th Nov 2007 Mark Southern appointed as Director
20th Nov 2007 Geoffrey Wakeford resigned as Director
20th Nov 2007 Euan Geddes resigned as Director
30th Sep 2008 Hugh Seaborn resigned as Director
1st Oct 2008 Gareth Clutton appointed as Director
28th May 2011 Gareth Clutton resigned as Director
12th Oct 2011 John Stephen appointed as Director
5th Dec 2011 William Moore appointed as Director
3rd Oct 2013 John Watney resigned as Director
1st Jan 2014 John Wythe appointed as Director
3rd Jul 2014 Edward Lifford appointed as Director
31st Dec 2014 Richard Lay resigned as Director
6th Apr 2016 Seymour Street Nominees Limited appointed as Corporate PSC
8th Nov 2017 Simon Loomes appointed as Director
25th May 2018 William Moore resigned as Director
25th May 2018 Thomas Knight appointed as Director
25th May 2018 Michael Jones appointed as Director
10th Dec 2018 ATHENAEUM SECRETARIES LIMITED resigned as Corporate secretary
18th Dec 2018 Katherine Balderson appointed as Secretary
14th Aug 2019 Sophie Meeson appointed as Director
17th Jul 2020 Katherine Balderson appointed as Director
30th Jun 2021 Mark Southern resigned as Director
7th Dec 2025 Confirmation statement made up
5th Jan 2028 Next accounts due

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