PORTLAND PMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 02782388
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 7TH FLOOR, BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 30 January 2017 GBP 100.00 ; Solvency Statement dated 30/01/17. The most likely internet sites of PORTLAND PMS LIMITED are www.portlandpms.co.uk, and www.portland-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Pms Limited is a Private Limited Company. The company registration number is 02782388. Portland Pms Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Portland Pms Limited is 7th Floor Berkshire House 168 173 High Holborn High Holborn London England Wc1v 7aa. . MARK, Daniel Charles is a Director of the company. SUTTON, Gerald is a Director of the company. SYPHERS, Warwick is a Director of the company. Secretary BRITTON, Roderick has been resigned. Secretary ERRINGTON, Mark Richard has been resigned. Secretary HILTON, Timothy James has been resigned. Secretary HUMPHREYS, Sean Daniel has been resigned. Secretary HUMPHREYS, Susan Kim has been resigned. Secretary NORTH, David John has been resigned. Secretary SPIERS, Stuart Alexander has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DOOL, Richard has been resigned. Director FRIEND, Christopher John has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director HUMPHREYS, Peter has been resigned. Director HUMPHREYS, Sean Daniel has been resigned. Director HUMPHREYS, Susan Kim has been resigned. Director JONES, David has been resigned. Director MAPP, Christopher James has been resigned. Director MAPP, Grahame Edgar has been resigned. Director SPIERS, Stuart Alexander has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARK, Daniel Charles
Appointed Date: 01 November 2016
51 years old
Director
SUTTON, Gerald
Appointed Date: 01 November 2016
73 years old
Director
SYPHERS, Warwick
Appointed Date: 01 November 2016
73 years old

Resigned Directors

Secretary
BRITTON, Roderick
Resigned: 28 November 2008
Appointed Date: 07 March 2005
Secretary
ERRINGTON, Mark Richard
Resigned: 07 March 2005
Appointed Date: 02 March 2004
Secretary
HILTON, Timothy James
Resigned: 10 September 2010
Appointed Date: 28 November 2008
Secretary
HUMPHREYS, Sean Daniel
Resigned: 16 June 1993
Appointed Date: 22 February 1993
Secretary
HUMPHREYS, Susan Kim
Resigned: 01 September 2003
Appointed Date: 01 July 1993
Secretary
NORTH, David John
Resigned: 14 November 2003
Appointed Date: 01 September 2003
Secretary
SPIERS, Stuart Alexander
Resigned: 02 March 2004
Appointed Date: 14 November 2003
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 February 1993
Appointed Date: 22 January 1993
Director
DOOL, Richard
Resigned: 13 July 2007
Appointed Date: 28 May 2004
71 years old
Director
FRIEND, Christopher John
Resigned: 12 May 2011
Appointed Date: 17 July 2007
60 years old
Director
HORWOOD, Richard Jonathan
Resigned: 30 September 2007
Appointed Date: 01 September 2003
67 years old
Director
HUMPHREYS, Peter
Resigned: 22 April 2004
Appointed Date: 22 February 1993
66 years old
Director
HUMPHREYS, Sean Daniel
Resigned: 16 June 1993
Appointed Date: 22 February 1993
62 years old
Director
HUMPHREYS, Susan Kim
Resigned: 01 September 2003
Appointed Date: 01 July 1993
66 years old
Director
JONES, David
Resigned: 16 October 2003
Appointed Date: 01 September 2003
80 years old
Director
MAPP, Christopher James
Resigned: 01 November 2016
Appointed Date: 10 September 2010
53 years old
Director
MAPP, Grahame Edgar
Resigned: 01 November 2016
Appointed Date: 10 September 2010
89 years old
Director
SPIERS, Stuart Alexander
Resigned: 11 November 2004
Appointed Date: 01 September 2003
64 years old
Nominee Director
LUFMER LIMITED
Resigned: 22 February 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Mr Christopher Mapp
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PORTLAND PMS LIMITED Events

30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 100.00
30 Jan 2017
Solvency Statement dated 30/01/17
30 Jan 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium account 30/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016
Termination of appointment of Grahame Edgar Mapp as a director on 1 November 2016
...
... and 115 more events
02 Mar 1993
£ nc 100/250000 22/02/93
02 Mar 1993
Secretary resigned
02 Mar 1993
Director resigned
26 Feb 1993
Company name changed lambro communications LIMITED\certificate issued on 01/03/93
22 Jan 1993
Incorporation

PORTLAND PMS LIMITED Charges

29 December 2006
Debenture
Delivered: 19 January 2007
Status: Satisfied on 15 September 2010
Persons entitled: Westpool Investment Trust Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Debenture
Delivered: 20 November 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 15 September 2010
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 8 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 January 1997
Deed of charge
Delivered: 20 January 1997
Status: Satisfied on 8 October 2003
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book and other debts from time to…

Similar Companies

PORTLAND PLUMBING LIMITED PORTLAND PLUMBING SERVICES LIMITED PORTLAND POLYBAG SUPPLIES LIMITED PORTLAND PORT LIMITED PORTLAND PR HOLDINGS LIMITED PORTLAND PR LIMITED PORTLAND PRECISION ENGINEERING LIMITED