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 - LONDON

This company is listed in the following categories:
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

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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

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