PORTILLION CAPITAL LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1HG

Company number 08288087
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,000 . The most likely internet sites of PORTILLION CAPITAL LIMITED are www.portillioncapital.co.uk, and www.portillion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Portillion Capital Limited is a Private Limited Company. The company registration number is 08288087. Portillion Capital Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Portillion Capital Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . MORGAN, Barbara Ann is a Secretary of the company. SWANARROW LIMITED is a Secretary of the company. SATTAR, Kamran is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director MORGAN, Perry Edward has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MORGAN, Barbara Ann
Appointed Date: 17 June 2014
Secretary
SWANARROW LIMITED
Appointed Date: 09 November 2012
Director
SATTAR, Kamran
Appointed Date: 09 November 2012
39 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 09 November 2012
Appointed Date: 09 November 2012
59 years old
Director
MORGAN, Perry Edward
Resigned: 30 June 2014
Appointed Date: 09 November 2012
63 years old

Persons With Significant Control

Mr Kamran Sattar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTILLION CAPITAL LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,000
25 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 25,000
...
... and 6 more events
11 Dec 2012
Appointment of Swanarrow Limited as a secretary
11 Dec 2012
Appointment of Mr Perry Edward Morgan as a director
11 Dec 2012
Appointment of Mr Kamran Sattar as a director
12 Nov 2012
Termination of appointment of Laurence Adams as a director
09 Nov 2012
Incorporation

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