PIS PORTMAN SERVICES LIMITED
LONDON PORTMARK (UK) LIMITED WITHNAIL CONSTRUCTION LIMITED

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Company number 04105888
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIS PORTMAN SERVICES LIMITED are www.pisportmanservices.co.uk, and www.pis-portman-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pis Portman Services Limited is a Private Limited Company. The company registration number is 04105888. Pis Portman Services Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Pis Portman Services Limited is 20 22 Bedford Row London Wc1r 4js. . MARINELLI, David is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
MARINELLI, David
Appointed Date: 13 January 2012
70 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 24 August 2012
Appointed Date: 14 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 10 November 2000
Director
NINO, Edna Mendoza
Resigned: 23 August 2016
Appointed Date: 01 October 2015
67 years old
Director
POTTERTON, William Anthony Norman
Resigned: 13 January 2012
Appointed Date: 10 September 2008
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 10 November 2000
Director
PCL DIRECTORS (UK) LTD
Resigned: 13 January 2012
Appointed Date: 06 December 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 06 December 2011
Appointed Date: 14 February 2003

Persons With Significant Control

Mr David Marinelli
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PIS PORTMAN SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 2.4
26 Nov 2015
Appointment of Ms Edna Mendoza Nino as a director on 1 October 2015
...
... and 65 more events
15 Aug 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2002
Compulsory strike-off action has been discontinued
08 Aug 2002
Return made up to 10/11/01; full list of members
18 Jun 2002
First Gazette notice for compulsory strike-off
10 Nov 2000
Incorporation

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