Company number 04627572
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTLAND SECRETARIES LIMITED are www.portlandsecretaries.co.uk, and www.portland-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Portland Secretaries Limited is a Private Limited Company.
The company registration number is 04627572. Portland Secretaries Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Portland Secretaries Limited is Charles House 108 110 Finchley Road London Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . PORTLAND DIRECTORS LIMITED is a Secretary of the company. FRENZEL, Michael is a Director of the company. MINKOFF, Nadia is a Director of the company. SPITZ, Robyn is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DAHUD, Judith has been resigned. Director MURRAY, Roy Robert has been resigned. Director TIMIANKO, Ruthi has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
portland secretaries Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PORTLAND DIRECTORS LIMITED
Appointed Date: 03 January 2003
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
DAHUD, Judith
Resigned: 01 March 2008
Appointed Date: 01 January 2006
67 years old
Director
MURRAY, Roy Robert
Resigned: 31 December 2010
Appointed Date: 03 January 2003
78 years old
Director
TIMIANKO, Ruthi
Resigned: 02 December 2005
Appointed Date: 03 January 2003
72 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
PORTLAND SECRETARIES LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
24 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
25 Nov 2015
Secretary's details changed for Portland Directors Limited on 9 January 2013
...
... and 55 more events
24 Jan 2003
Registered office changed on 24/01/03 from: 1 snow hill london EC1A 2EN
24 Jan 2003
New director appointed
21 Jan 2003
New director appointed
21 Jan 2003
Director resigned
03 Jan 2003
Incorporation