PORTFOLIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTFOLIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTFOLIO LIMITED was incorporated 44 years ago on 16/07/1979 and has the registered number: 01437363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTFOLIO LIMITED was incorporated 44 years ago on 16/07/1979 and has the registered number: 01437363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTFOLIO LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYNE BRONWEN DIGGORY | Oct 1955 | Director | CURRENT | ||
DAVID JOHN CORNER | Feb 1972 | British | Director | 2001-03-29 | CURRENT |
JAYNE BRONWEN DIGGORY | Oct 1955 | Secretary | 2000-04-12 | CURRENT | |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 1993-11-11 UNTIL 1995-04-25 | RESIGNED |
ROBERT MARCUSON | Apr 1952 | British | Director | RESIGNED | |
GAIL DEBORAH MARCUSON | Jun 1951 | British | Director | RESIGNED | |
MATTHEW KING | May 1961 | British | Director | 1995-04-27 UNTIL 2000-04-12 | RESIGNED |
KEITH RAYMOND KAHAN | Sep 1958 | British | Director | 1993-11-11 UNTIL 1995-04-25 | RESIGNED |
STEPHEN ANDREW HORSWELL | Mar 1939 | British | Director | 1995-04-27 UNTIL 1996-02-16 | RESIGNED |
MR ROBIN CHARLES DOW | Nov 1943 | British | Director | 1995-04-27 UNTIL 2003-01-06 | RESIGNED |
GAIL DEBORAH MARCUSON | Jun 1951 | British | Secretary | RESIGNED | |
CITY COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1996-02-16 UNTIL 2000-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David John Corner | 2016-04-06 | 2/1972 | Chiselhurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Jayne Bronwen Diggory | 2016-04-06 | 10/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTFOLIO_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £120,710 Cash £290,388 equity |
PORTFOLIO_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £283,149 Cash £403,318 equity |
PORTFOLIO_LIMITED - Accounts | 2021-12-03 | 31-12-2020 | £141,810 Cash £425,914 equity |
PORTFOLIO_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £69,324 Cash £492,943 equity |