PORTMAN STRUCTURED FINANCE LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7BN

Company number 08000809
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7BN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 116 West Heath Road London NW3 7TU to 97 High Road Broxbourne Hertfordshire EN10 7BN on 24 May 2016. The most likely internet sites of PORTMAN STRUCTURED FINANCE LIMITED are www.portmanstructuredfinance.co.uk, and www.portman-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Gordon Hill Rail Station is 6.5 miles; to Southbury Rail Station is 6.9 miles; to Palmers Green Rail Station is 9.6 miles; to Bowes Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Structured Finance Limited is a Private Limited Company. The company registration number is 08000809. Portman Structured Finance Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Portman Structured Finance Limited is 97 High Road Broxbourne Hertfordshire England En10 7bn. . BARNES, Stewart Edward is a Director of the company. HAY, Martin Charles is a Director of the company. LANGDON, Ian Stuart is a Director of the company. RICKEARD, Tamsin Jane is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
BARNES, Stewart Edward
Appointed Date: 21 March 2012
61 years old

Director
HAY, Martin Charles
Appointed Date: 21 March 2012
71 years old

Director
LANGDON, Ian Stuart
Appointed Date: 21 March 2012
72 years old

Director
RICKEARD, Tamsin Jane
Appointed Date: 21 March 2012
57 years old

Persons With Significant Control

Portman Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gailes Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMAN STRUCTURED FINANCE LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Registered office address changed from 116 West Heath Road London NW3 7TU to 97 High Road Broxbourne Hertfordshire EN10 7BN on 24 May 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
09 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
24 Sep 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Current accounting period extended from 31 March 2013 to 31 August 2013
21 Mar 2012
Incorporation

PORTMAN STRUCTURED FINANCE LIMITED Charges

31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied on 20 September 2012
Persons entitled: Portman Structured Finance Limited
Description: F/H property known as 23 westland road, watford, t/no:…