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 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.
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 |