PORTNALLS LIMITED - LONDON


Company Profile Company Filings

Overview

PORTNALLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTNALLS LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150470. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTNALLS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2023-03-31 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2008-07-14 CURRENT
DANNY O'DONNELL Jun 1964 British Director 2006-10-18 UNTIL 2007-02-13 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2011-05-03 UNTIL 2023-03-31 RESIGNED
CATHERINE RACHEL MOORE Nov 1976 British Director 2007-02-13 UNTIL 2010-08-05 RESIGNED
MR ALEXANDER LULWORTH KING Sep 1973 British Director 2006-03-22 UNTIL 2011-05-03 RESIGNED
MARK EDWARD HARRIS Jul 1969 British Director 2005-09-16 UNTIL 2011-05-03 RESIGNED
CHARLES JOHN EVERINGHAM Jun 1959 British Director 2001-01-30 UNTIL 2005-09-16 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-01-30 UNTIL 2001-01-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-01-30 UNTIL 2001-01-30 RESIGNED
JANE MICHELE EVERINGHAM Secretary 2001-01-30 UNTIL 2005-09-16 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2005-09-16 UNTIL 2008-07-14 RESIGNED
MR RICHARD ALAN MARWOOD STONE Feb 1953 British Director 2004-04-28 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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