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 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
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 |