Portman Settled Estates LTD
Extended Company Report with Annual Accounts Includeslatest 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
PORTMAN FAMILY SETTLED ESTATES LIMITED
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
Visits Searches Document Type Publication date Download link Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jul 17, 2020 Appointment of a woman Registry Aug 14, 2019 Appointment of a woman 1055... Registry Dec 18, 2018 Appointment of a woman as Secretary Registry Dec 10, 2018 Resignation of one Secretary Registry May 25, 2018 Resignation of one Director (a man) Registry Dec 20, 2017 Change of particulars for director Registry Dec 19, 2017 Confirmation statement made , with updates Registry Dec 14, 2017 Appointment of a person as Director Registry Nov 8, 2017 Appointment of a man as Company Director and Director Financials Oct 2, 2017 Annual accounts Registry Dec 23, 2016 Confirmation statement made , with updates Financials Nov 8, 2016 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%) Registry Dec 18, 2015 Annual return Financials Oct 16, 2015 Annual accounts Registry Jan 19, 2015 Resignation of one Director Registry Jan 8, 2015 Annual return Registry Dec 31, 2014 Resignation of one Chartered Surveyor and one Director (a man) Financials Sep 4, 2014 Annual accounts Registry Jul 15, 2014 Appointment of a person as Director Registry Jul 3, 2014 Appointment of a man as Investment Manager and Director Registry Jan 7, 2014 Appointment of a person as Director Registry Jan 1, 2014 Appointment of a man as Director and Chartered Surveyor Registry Dec 16, 2013 Annual return Registry Oct 4, 2013 Resignation of one Director Financials Oct 3, 2013 Annual accounts Registry Oct 3, 2013 Resignation of one Solicitor and one Director (a man) Registry Jan 15, 2013 Alteration to memorandum and articles Registry Jan 15, 2013 Resolution Registry Jan 10, 2013 Annual return Registry Dec 28, 2012 Return of allotment of shares Financials Dec 6, 2012 Annual accounts Registry Jan 5, 2012 Annual return Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for director Registry Jan 5, 2012 Change of particulars for director 2588189... Registry Jan 5, 2012 Change of particulars for corporate secretary Registry Dec 12, 2011 Appointment of a person as Director Registry Dec 5, 2011 Appointment of a man as Director Registry Nov 18, 2011 Change of registered office address Registry Oct 24, 2011 Appointment of a person as Director Registry Oct 12, 2011 Appointment of a man as Director and Chartered Surveyor Financials Sep 5, 2011 Annual accounts Registry Jun 2, 2011 Resignation of one Director Registry May 28, 2011 Resignation of one Businessman and one Director (a man) Registry Dec 21, 2010 Annual return Financials Oct 14, 2010 Annual accounts Registry Dec 18, 2009 Annual return Registry Dec 16, 2009 Change of particulars for corporate secretary Financials Nov 27, 2009 Annual accounts Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060404... Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060403... Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060408... Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060398... Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060398... Registry Nov 16, 2009 Change of particulars for director Registry Nov 16, 2009 Change of particulars for director 8060398... Registry Nov 16, 2009 Change of particulars for director Registry Dec 10, 2008 Annual return Registry Oct 2, 2008 Appointment of a person Registry Oct 2, 2008 Resignation of a person Registry Oct 1, 2008 Appointment of a man as Businessman and Director Registry Sep 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Financials Jul 24, 2008 Annual accounts Registry Dec 7, 2007 Annual return Registry Dec 6, 2007 Appointment of a person Registry Dec 6, 2007 Resignation of a person Registry Dec 6, 2007 Resignation of a director Registry Dec 6, 2007 Resignation of a person Registry Nov 20, 2007 Appointment of a man as Director Financials Sep 26, 2007 Annual accounts Registry Jun 15, 2007 Particulars of a mortgage or charge Financials Feb 12, 2007 Annual accounts Registry Jan 4, 2007 Annual return Registry Nov 27, 2006 Appointment of a person Registry Oct 31, 2006 Appointment of a man as Director Registry May 26, 2006 Appointment of a person Registry Mar 8, 2006 Appointment of a man as Property Director and Director Registry Dec 21, 2005 Annual return Financials Oct 25, 2005 Annual accounts Registry Dec 23, 2004 Annual return Financials Dec 17, 2004 Annual accounts Financials Feb 4, 2004 Annual accounts 1910060... Registry Jan 27, 2004 Annual return Registry Dec 8, 2003 Resignation of a person