PORTLAND SWISS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 08624312
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of PORTLAND SWISS LIMITED are www.portlandswiss.co.uk, and www.portland-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Swiss Limited is a Private Limited Company. The company registration number is 08624312. Portland Swiss Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Portland Swiss Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £48.37k. It is £0.92k against last year. . WILSON, Michael George is a Director of the company. Secretary FIRMAN, Emma has been resigned. Director FIRMAN, Emma has been resigned. Director WILSON, Laurence Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


portland swiss Key Finiance

LIABILITIES £48.37k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Michael George
Appointed Date: 07 November 2014
37 years old

Resigned Directors

Secretary
FIRMAN, Emma
Resigned: 07 November 2014
Appointed Date: 25 July 2013

Director
FIRMAN, Emma
Resigned: 07 November 2014
Appointed Date: 25 July 2013
45 years old

Director
WILSON, Laurence Peter
Resigned: 07 November 2014
Appointed Date: 25 July 2013
66 years old

Persons With Significant Control

Mr Michael George Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND SWISS LIMITED Events

15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Resolutions
  • RES13 ‐ Sell entire entire share capital to jet 9 lijited 07/11/2014
  • RES13 ‐ Sell entire entire share capital to jet 9 lijited 07/11/2014

...
... and 8 more events
03 Sep 2014
Secretary's details changed for Emma Firman on 24 July 2014
01 Aug 2014
Registered office address changed from International House 221 Bow Road Bow London E3 2SJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 1 August 2014
25 Oct 2013
Registration of charge 086243120002
18 Oct 2013
Registration of charge 086243120001
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORTLAND SWISS LIMITED Charges

11 October 2013
Charge code 0862 4312 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Weighbridge lodge thurleigh road bolnhurst t/no BD228625…
11 October 2013
Charge code 0862 4312 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Notification of addition to or amendment of charge…