PORTMAN CORPORATE SERVICES LTD

Hellopages » City of London » City of London » EC4M 7DR

Company number 05182778
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016. The most likely internet sites of PORTMAN CORPORATE SERVICES LTD are www.portmancorporateservices.co.uk, and www.portman-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Corporate Services Ltd is a Private Limited Company. The company registration number is 05182778. Portman Corporate Services Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Portman Corporate Services Ltd is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £51.66k. It is £-228.14k against last year. The cash in hand is £10.74k. It is £-4.74k against last year. And the total assets are £63.67k, which is £-237.02k against last year. MARINELLI, David is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CORPORATE HOLDINGS LIMITED has been resigned. Secretary PORTMAN INTERNATIONAL LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Bookkeeping activities".


portman corporate services Key Finiance

LIABILITIES £51.66k
-82%
CASH £10.74k
-31%
TOTAL ASSETS £63.67k
-79%
All Financial Figures

Current Directors

Director
MARINELLI, David
Appointed Date: 19 July 2004
70 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Secretary
CORPORATE HOLDINGS LIMITED
Resigned: 03 June 2010
Appointed Date: 19 July 2004

Secretary
PORTMAN INTERNATIONAL LIMITED
Resigned: 01 October 2012
Appointed Date: 03 June 2010

Director
NINO, Edna Mendoza
Resigned: 23 August 2016
Appointed Date: 01 October 2015
67 years old

Nominee Director
TRUMPWISE LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr. David Marinelli
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

PORTMAN CORPORATE SERVICES LTD Events

18 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Nov 2015
Appointment of Ms Edna Mendoza Nino as a director on 1 October 2015
...
... and 40 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed
19 Jul 2004
Incorporation

PORTMAN CORPORATE SERVICES LTD Charges

25 August 2004
Deed of rent deposit
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The company's interest in the account holding the deposit…