PORTLAND PMS LIMITED - LONDON


Overview

PORTLAND PMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PORTLAND PMS LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782388. The accounts status is SMALL.

PORTLAND PMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7TH FLOOR, BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES MARK Sep 1974 British Director 2016-11-01 CURRENT
MR WARWICK SYPHERS Mar 1952 Australian Director 2016-11-01 CURRENT
MR GERALD SUTTON Jun 1952 Australian Director 2016-11-01 CURRENT
CHRISTOPHER JAMES MAPP Dec 1971 Australian Director 2010-09-10 UNTIL 2016-11-01 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-02-22 RESIGNED
MR SEAN DANIEL HUMPHREYS Jul 1963 Secretary 1993-02-22 UNTIL 1993-06-16 RESIGNED
SUSAN KIM HUMPHREYS May 1959 Secretary 1993-07-01 UNTIL 2003-09-01 RESIGNED
MR DAVID JOHN NORTH Apr 1958 British Secretary 2003-09-01 UNTIL 2003-11-14 RESIGNED
TIMOTHY JAMES HILTON Secretary 2008-11-28 UNTIL 2010-09-10 RESIGNED
STUART ALEXANDER SPIERS Jan 1961 British Secretary 2003-11-14 UNTIL 2004-03-02 RESIGNED
MARK RICHARD ERRINGTON Feb 1965 British Secretary 2004-03-02 UNTIL 2005-03-07 RESIGNED
MR RODERICK BRITTON Jul 1964 British Secretary 2005-03-07 UNTIL 2008-11-28 RESIGNED
MR SEAN DANIEL HUMPHREYS Jul 1963 Director 1993-02-22 UNTIL 1993-06-16 RESIGNED
SUSAN KIM HUMPHREYS May 1959 Director 1993-07-01 UNTIL 2003-09-01 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-02-22 RESIGNED
GRAHAM EDGAR MAPP Feb 1936 Australian Director 2010-09-10 UNTIL 2016-11-01 RESIGNED
PETER HUMPHREYS Jul 1959 British Director 1993-02-22 UNTIL 2004-04-22 RESIGNED
DAVID JONES Jul 1945 British Director 2003-09-01 UNTIL 2003-10-16 RESIGNED
MR CHRISTOPHER JOHN FRIEND Apr 1965 British Director 2007-07-17 UNTIL 2011-05-12 RESIGNED
STUART ALEXANDER SPIERS Jan 1961 British Director 2003-09-01 UNTIL 2004-11-11 RESIGNED
RICHARD DOOL Mar 1954 American Director 2004-05-28 UNTIL 2007-07-13 RESIGNED
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2003-09-01 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dubsat Limited 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Mapp 2016-04-06 - 2016-10-31 12/1971 East Sydney   Nsw 2010 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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