PORTFOLIO LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA
Company number 01437363
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 142,802 . The most likely internet sites of PORTFOLIO LIMITED are www.portfolio.co.uk, and www.portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Limited is a Private Limited Company. The company registration number is 01437363. Portfolio Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Portfolio Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DIGGORY, Jayne Bronwen is a Secretary of the company. CORNER, David John is a Director of the company. DIGGORY, Jayne Bronwen is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary MARCUSON, Gail Deborah has been resigned. Director DOW, Robin Charles has been resigned. Director ENTHOVEN, Stephen Andrew has been resigned. Director KAHAN, Keith Raymond has been resigned. Director KING, Matthew has been resigned. Director MARCUSON, Gail Deborah has been resigned. Director MARCUSON, Robert has been resigned. Director PEARLMAN, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DIGGORY, Jayne Bronwen
Appointed Date: 12 April 2000
Director
CORNER, David John
Appointed Date: 29 March 2001
54 years old
Director
DIGGORY, Jayne Bronwen

70 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 12 April 2000
Appointed Date: 16 February 1996
Secretary
MARCUSON, Gail Deborah
Resigned: 16 February 1996
Director
DOW, Robin Charles
Resigned: 06 January 2003
Appointed Date: 27 April 1995
82 years old
Director
ENTHOVEN, Stephen Andrew
Resigned: 16 February 1996
Appointed Date: 27 April 1995
86 years old
Director
KAHAN, Keith Raymond
Resigned: 25 April 1995
Appointed Date: 11 November 1993
67 years old
Director
KING, Matthew
Resigned: 12 April 2000
Appointed Date: 27 April 1995
64 years old
Director
MARCUSON, Gail Deborah
Resigned: 16 February 1996
74 years old
Director
MARCUSON, Robert
Resigned: 28 March 1995
73 years old
Director
PEARLMAN, David
Resigned: 25 April 1995
Appointed Date: 11 November 1993
87 years old

Persons With Significant Control

David John Corner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jayne Bronwen Diggory
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTFOLIO LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 142,802
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 142,802
...
... and 101 more events
16 Oct 1987
Return made up to 10/09/87; full list of members
28 Oct 1986
Full accounts made up to 30 June 1986
28 Oct 1986
Return made up to 05/09/86; full list of members
27 Aug 1986
Accounting reference date shortened from 16/07 to 30/06
25 Jul 1986
Full accounts made up to 30 June 1985

PORTFOLIO LIMITED Charges

21 January 2004
Debenture deed
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 3 December 2003
Persons entitled: Sandbend Limited
Description: Other than any intererst of the company in the lease of 105…
4 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 3 December 2003
Persons entitled: Jayne Diggory
Description: 105 golborne road london. Fixed and floating charges over…
13 May 1992
Charge
Delivered: 2 June 1992
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital etc.(see doc ref m 463C…
15 February 1990
Charge
Delivered: 7 March 1990
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge and undertaking and all property…
30 April 1986
Legal mortgage
Delivered: 8 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 105 golborne road, london W10 and proceeds of sale…

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