PORTLAND FUNDING LIMITED
HACKREMCO (NO. 2011) LIMITED

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Company number 04570082
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Allen Eric Appen as a director on 14 September 2016; Full accounts made up to 31 December 2015; Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016. The most likely internet sites of PORTLAND FUNDING LIMITED are www.portlandfunding.co.uk, and www.portland-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Funding Limited is a Private Limited Company. The company registration number is 04570082. Portland Funding Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Portland Funding Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BREALEY, David has been resigned. Director CONWAY, Richard Geoffrey Meade has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GOLDSMITH, Anna Katharine has been resigned. Director JOSEPH, Michael William has been resigned. Director KING, Roger Steuart has been resigned. Director SEGGINS, Roger Russell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 18 November 2015
Director
APPEN, Allen Eric
Appointed Date: 14 September 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 29 September 2009
54 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 18 November 2015
Appointed Date: 17 March 2014
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 03 March 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 23 October 2002
Director
BREALEY, David
Resigned: 17 June 2003
Appointed Date: 10 February 2003
65 years old
Director
CONWAY, Richard Geoffrey Meade
Resigned: 03 February 2016
Appointed Date: 19 September 2003
65 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 10 February 2003
67 years old
Director
GOLDSMITH, Anna Katharine
Resigned: 11 August 2016
Appointed Date: 17 November 2006
58 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 19 September 2003
69 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 10 February 2003
77 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 10 February 2003
80 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 23 October 2002

PORTLAND FUNDING LIMITED Events

15 Sep 2016
Appointment of Mr Allen Eric Appen as a director on 14 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
18 Jul 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
...
... and 69 more events
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Feb 2003
Accounting reference date extended from 31/10/03 to 31/12/03
06 Jan 2003
Company name changed hackremco (no. 2011) LIMITED\certificate issued on 06/01/03
23 Oct 2002
Incorporation

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