PORTFOLIO PAYROLL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7LD

Company number 04619009
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address NEW LIVERPOOL HOUSE, 15 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Anthony Edward John Macey on 24 December 2016; Director's details changed for Mr Anthony Edward John Macey on 7 December 2016; Director's details changed for Mr Anthony Edward John Macey on 6 December 2016. The most likely internet sites of PORTFOLIO PAYROLL LIMITED are www.portfoliopayroll.co.uk, and www.portfolio-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Payroll Limited is a Private Limited Company. The company registration number is 04619009. Portfolio Payroll Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Portfolio Payroll Limited is New Liverpool House 15 Eldon Street London Ec2m 7ld. . DONE, Daniel Peter is a Secretary of the company. DONE, Daniel Peter is a Director of the company. DONE, Peter Eric is a Director of the company. MACEY, Anthony Edward John is a Director of the company. TURNER, Charlotte Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NASH DE VILLIERS, Amanda Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DONE, Daniel Peter
Appointed Date: 18 December 2002
Director
DONE, Daniel Peter
Appointed Date: 18 December 2002
51 years old
Director
DONE, Peter Eric
Appointed Date: 18 December 2002
78 years old
Director
MACEY, Anthony Edward John
Appointed Date: 30 March 2007
48 years old
Director
TURNER, Charlotte Louise
Appointed Date: 13 December 2016
40 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002
Director
NASH DE VILLIERS, Amanda Jane
Resigned: 07 December 2012
Appointed Date: 13 April 2005
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Peter Eric Done
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Peter Done
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTFOLIO PAYROLL LIMITED Events

06 Jan 2017
Director's details changed for Mr Anthony Edward John Macey on 24 December 2016
20 Dec 2016
Director's details changed for Mr Anthony Edward John Macey on 7 December 2016
19 Dec 2016
Director's details changed for Mr Anthony Edward John Macey on 6 December 2016
19 Dec 2016
Director's details changed for Mr Peter Eric Done on 6 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 48 more events
20 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Dec 2002
Registered office changed on 23/12/02 from: ladyhill house old hall lane worsley M28 2NT
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
17 Dec 2002
Incorporation

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