PORTLAND DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTLAND DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTLAND DIRECTORS LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTLAND DIRECTORS LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTLAND DIRECTORS 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
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTLAND SECRETARIES LIMITED | Corporate Secretary | 2003-01-03 | CURRENT | ||
MR JOHN GABRIEL MAXWELL | Sep 1960 | British | Director | 2021-03-31 | CURRENT |
MR DAVID MICHAEL HOWES | Apr 1971 | British | Director | 2021-05-31 | CURRENT |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2003-01-03 UNTIL 2003-01-03 | 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 GERARD WILFRED NORTON | Oct 1941 | British | Director | 2008-03-01 UNTIL 2012-08-22 | RESIGNED |
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2003-01-03 UNTIL 2010-12-31 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2006-08-23 UNTIL 2017-06-08 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2010-12-31 UNTIL 2021-03-31 | RESIGNED |
HADAS DAUDY | Feb 1964 | Israeli | Director | 2007-11-01 UNTIL 2008-03-01 | RESIGNED |
MRS NOA CHACHAM | May 1983 | Israeli | Director | 2004-07-23 UNTIL 2007-11-01 | RESIGNED |
JUDITH DAHUD | Jun 1958 | Israeli | Director | 2006-01-01 UNTIL 2008-03-01 | 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 |