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Dato Capital United Kingdom

Portman Settled Estates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PORTMAN FAMILY SETTLED ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01055334
Record last updated Thursday, July 1, 2021 11:24:13 AM UTC
Official Address 40 Ground Floor Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LT
Sector Management of real estate on a fee or contract basis

Charts

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PORTMAN SETTLED ESTATES LIMITED (United Kingdom) Page visits 2024

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PORTMAN SETTLED ESTATES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a woman Appointment of a woman
Registry Aug 14, 2019 Appointment of a woman 1055... Appointment of a woman 1055...
Registry Dec 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2017 Change of particulars for director Change of particulars for director
Registry Dec 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Dec 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 18, 2015 Annual return Annual return
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 8, 2015 Annual return Annual return
Registry Dec 31, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2014 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jan 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 16, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2013 Resolution Resolution
Registry Jan 10, 2013 Annual return Annual return
Registry Dec 28, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2588189... Change of particulars for director 2588189...
Registry Jan 5, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 28, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060404... Change of particulars for director 8060404...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060403... Change of particulars for director 8060403...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060408... Change of particulars for director 8060408...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060398... Change of particulars for director 8060398...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060398... Change of particulars for director 8060398...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 8060398... Change of particulars for director 8060398...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2008 Annual return Annual return
Registry Oct 2, 2008 Appointment of a person Appointment of a person
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 6, 2007 Appointment of a person Appointment of a person
Registry Dec 6, 2007 Resignation of a person Resignation of a person
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of a person Resignation of a person
Registry Nov 20, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Nov 27, 2006 Appointment of a person Appointment of a person
Registry Oct 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2006 Appointment of a person Appointment of a person
Registry Mar 8, 2006 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Dec 21, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 1910060... Annual accounts 1910060...
Registry Jan 27, 2004 Annual return Annual return
Registry Dec 8, 2003 Resignation of a person Resignation of a person

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