Portland Directors Limited

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General information

Name:

Portland Directors Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 04627592

Incorporation date: 2003-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portland Directors is a firm registered at E1 7LE London at 19 Leyden Street. The company has been registered in year 2003 and is established under the registration number 04627592. The company has been present on the English market for twenty one years now and the current status is active. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Portland Directors Ltd released its account information for the period up to 31st December 2022. The company's most recent confirmation statement was submitted on 11th July 2023.

As the information gathered suggests, this business was established in 2003-01-03 and has been led by twelve directors, and out this collection of individuals two (David H. and John M.) are still functioning. At least one secretary in this firm is a limited company: Portland Secretaries Limited.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 May 2021

Latest update: 11 February 2024

John M.

Role: Director

Appointed: 31 March 2021

Latest update: 11 February 2024

Portland Secretaries Limited

Role: Corporate Secretary

Appointed: 03 January 2003

Address: Leyden Street, London, E1 7LE, England

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Trustige Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portman House, 2 Portman Street, W1H 6DU and was registered as a PSC under the registration number 11926207.

Trustige Limited
Address: 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11926207
Notified on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Western Intrust Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12179327
Notified on 8 April 2020
Ceased on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yardena L.
Notified on 12 September 2019
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 20 June 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 March 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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