PORTLAND SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

PORTLAND SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTLAND SECRETARIES LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627572. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORTLAND SECRETARIES 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

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL HOWES Apr 1971 British Director 2021-05-31 CURRENT
MR JOHN GABRIEL MAXWELL Sep 1960 British Director 2021-03-31 CURRENT
PORTLAND DIRECTORS LIMITED Corporate Secretary 2003-01-03 CURRENT
CORNHILL REGISTRARS LIMITED Corporate Director 2003-01-03 UNTIL 2003-01-03 RESIGNED
JUDITH DAHUD Jun 1958 Israeli Director 2006-01-01 UNTIL 2008-03-01 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2010-12-31 UNTIL 2021-03-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2006-08-23 UNTIL 2017-06-08 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-03 UNTIL 2003-01-03 RESIGNED
RUTHI TIMIANKO Jan 1953 Israeli Director 2003-01-03 UNTIL 2005-12-02 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2008-03-01 UNTIL 2021-05-31 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-04-16 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2003-01-03 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustige Limited 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Western Intrust Limited 2020-04-08 - 2021-04-13 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Yardena Landman 2019-09-12 - 2020-04-08 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-08 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-09-12 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROMEO VICTOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
STARLING SHIPPING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGNIFLEX UK LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KMPMC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Portland Secretaries Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-12-2022 £1 Cash £1 equity
Portland Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £1 Cash £1 equity
Portland Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-23 31-12-2020 £1 Cash £1 equity
Portland Secretaries Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-11 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PORTLAND SECRETARIES LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PORTLAND SECRETARIES LIMITED 2018-04-05 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PORTLAND SECRETARIES LIMITED 2017-04-01 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PORTLAND SECRETARIES LIMITED 2016-05-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PORTLAND SECRETARIES LIMITED 2015-04-24 31-12-2014 £1 Cash £1 equity

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