21 Seymour Street Limited

Active02953826 Private limited company
Incorporated
29 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
One Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Also at Portman Burtley Estate Company Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born January 1965 (61)
Director · Appointed 1 January 2014
Also at Nbre Management Europe Limited, Portman Settled Estates Limited, The Pollen Estate General Partner Limited · more companies
British
Born December 1956 (69)
Director · Appointed 23 March 2011
Also at Portman Settled Estates Limited, Colville Estate Limited(the), Colville Estate Properties 2 Limited · more companies
British
Born March 1950 (76)
Secretary · Appointed 10 June 2009
Also at Portman Burtley Estate Company Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Officer history (14 former)
2 November 2026
Resigned Meeson, Sophie as Director
30 June 2021
Appointed Meeson, Sophie as Director
30 June 2021
Resigned Southern, Mark Peter as Director
25 May 2018
Appointed Fenn-Smith, Oliver Barry Kemp as Director
25 May 2018
Resigned Moore, William Hewitt as Director
25 May 2018
Appointed Southern, Mark Peter as Director
5 April 2016
Resigned Lay, Richard Neville as Director
1 January 2014
Appointed Wythe, John Michael as Director
5 December 2011
Appointed Moore, William Hewitt as Director
28 May 2011
Resigned Clutton, Gareth Edmund as Director
23 March 2011
Appointed Stephen, John Holmes as Director
10 June 2009
Appointed Balderson, Katherine Georgina as Secretary
10 June 2009
Resigned Teague, Claire Michelle as Secretary
1 October 2008
Appointed Teague, Claire Michelle as Secretary
1 October 2008
Appointed Clutton, Gareth Edmund as Director
30 September 2008
Resigned Hatherell, Charles Anson Grey as Secretary
30 September 2008
Resigned Seaborn, Hugh Richard as Director
15 December 2005
Appointed Hatherell, Charles Anson Grey as Secretary
15 December 2005
Resigned Burns, Jacqueline Anne as Secretary
31 March 2004
Appointed Burns, Jacqueline Anne as Secretary
31 March 2004
Resigned Tauwhare, John Michael as Secretary
28 October 2003
Appointed Lay, Richard Neville as Director
21 July 2003
Appointed Tauwhare, John Michael as Secretary
30 June 2003
Resigned Hugall, John Stratford as Secretary
31 March 2001
Appointed Seaborn, Hugh Richard as Director
10 January 2001
Resigned Hatherell, Charles Anson Grey as Director
29 December 1994
Appointed Hatherell, Charles Anson Grey as Director
29 December 1994
Appointed Hugall, John Stratford as Secretary
29 December 1994
Resigned Carter, David Charles as Secretary
29 December 1994
Resigned Sandars, George Russell as Nominee Director
29 July 1994
Appointed Carter, David Charles as Secretary
29 July 1994
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09967998
Former controllers (3)
18 February 2026
Ceased John Holmes Stephen — Owns 25–50% of shares
18 February 2026
Ceased Roy Matthew Dantzic — Has significant influence or control
18 February 2026
Ceased John Michael Wythe — Owns 25–50% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
6 October 2026Full accounts5 April 2026
27 February 2026Confirmation statement with updates27 February 2026
25 February 2026Notification of a person with significant control
25 February 2026Cessation of a person with significant control
Show all 124 filings

Some other companies at this address

Berkeley Street Nominees Limited
Montagu Square (Ems) Limited
Portman Burtley Estate Company Limited
Portman Estate Management Limited
Portman Settled Estates Limited
Seymour Street Nominees Limited

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