Portland Secretaries Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PO Index
  5. POR Index
  6. PORT Index

General information

Name:

Portland Secretaries Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 04627572

Incorporation date: 2003-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portland Secretaries Limited can be contacted at London at 19 Leyden Street. You can find this business by referencing its postal code - E1 7LE. The firm has been in the field on the UK market for twenty one years. The firm is registered under the number 04627572 and their official state is active. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 31st December 2022 is the last time the company accounts were filed.

In the firm, a variety of director's responsibilities up till now have been fulfilled by David H. and John M.. Amongst these two managers, John M. has supervised firm for the longest period of time, having become a vital addition to the Management Board on 2021. At least one secretary in this firm is a limited company: Portland Directors Limited.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 May 2021

Latest update: 2 April 2024

John M.

Role: Director

Appointed: 31 March 2021

Latest update: 2 April 2024

Portland Directors Limited

Role: Corporate Secretary

Appointed: 03 January 2003

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

Latest update: 2 April 2024

People with significant control

The companies with significant control over 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 reg no 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 27 July 2024
Confirmation statement last made up date 13 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
End Date For Period Covered By Report 2013-12-31
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

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 31st December 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode