Portman London Developments Limited

General information

Name:

Portman London Developments Ltd

Office Address:

3rd Floor Scottish Provident House 76-80 College Road HA1 1BQ Harrow

Number: 10267683

Incorporation date: 2016-07-07

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portman London Developments began its business in the year 2016 as a Private Limited Company registered with number: 10267683. The firm has been active for eight years and it's currently active. This firm's office is based in Harrow at 3rd Floor. You can also locate this business by its zip code of HA1 1BQ. This business's declared SIC number is 41100 which stands for Development of building projects. Its latest annual accounts detail the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-06-03.

The information describing the firm's members suggests a leadership of six directors: Pulin S., Mukesh S., Thomas W. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 2021-11-12, 2019-07-29 and 2018-03-13. Furthermore, the director's assignments are regularly assisted with by a secretary - Vipin S., who was officially appointed by the following business in 2016.

Financial data based on annual reports

Company staff

Pulin S.

Role: Director

Appointed: 12 November 2021

Latest update: 17 February 2024

Mukesh S.

Role: Director

Appointed: 29 July 2019

Latest update: 17 February 2024

Thomas W.

Role: Director

Appointed: 13 March 2018

Latest update: 17 February 2024

Shyam S.

Role: Director

Appointed: 14 September 2017

Latest update: 17 February 2024

Peter T.

Role: Director

Appointed: 14 September 2017

Latest update: 17 February 2024

Vipin S.

Role: Secretary

Appointed: 07 July 2016

Latest update: 17 February 2024

Vipin S.

Role: Director

Appointed: 07 July 2016

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Wimshurst Pelleriti 1 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Ballards Lane, Finchley, N3 1XW.

Wimshurst Pelleriti 1 Ltd
Address: 35 Ballards Lane, Finchley, London, N3 1XW, England
Legal authority England & Wales
Legal form Limited Company
Notified on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mvp Investment Holdings Limited
Address: Scottish Provident House 3rd Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Notified on 13 March 2018
Ceased on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mukesh S.
Notified on 7 July 2016
Ceased on 13 March 2018
Nature of control:
1/2 or less of shares
Vipin S.
Notified on 7 July 2016
Ceased on 13 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 7 April 2018
Start Date For Period Covered By Report 2016-07-07
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

Similar companies nearby

Closest companies