PORTLAND DESIGN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3RS

Company number 02159554
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 1ST FLOOR, 63 GEE STREET, LONDON, EC1V 3RS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of PORTLAND DESIGN ASSOCIATES LIMITED are www.portlanddesignassociates.co.uk, and www.portland-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Design Associates Limited is a Private Limited Company. The company registration number is 02159554. Portland Design Associates Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Portland Design Associates Limited is 1st Floor 63 Gee Street London Ec1v 3rs. . STEPHENS, Brodie is a Secretary of the company. HARRISON, Philip is a Director of the company. IBRAHIM, Ibrahim is a Director of the company. WAYMIRE, Dana Marie is a Director of the company. Secretary EKE, Richard John has been resigned. Secretary GARDINER, Wesley has been resigned. Secretary GUERIN, Fiona Maria has been resigned. Secretary LEVY, Neil has been resigned. Secretary MULLEE, Joseph has been resigned. Director ALAN, Thompson has been resigned. Director ALLEN, Anthony Lewis has been resigned. Director CADDICK, Stewart David has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director DALMADA, David Andrew has been resigned. Director DUNMORE, Christine has been resigned. Director FARNHAM, Lara has been resigned. Director FINNEGAN, Barry Daniel has been resigned. Director FITCH, Rodney Arthur has been resigned. Director IMRIE, William George has been resigned. Director JONES, Dominic Richard Albert Ismael has been resigned. Director LEVY, Neil has been resigned. Director MORRIS, Gerald Edward has been resigned. Director MORRIS, Jack Anthony has been resigned. Director MORRIS, Philip Dennis has been resigned. Director MULLEE, Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEPHENS, Brodie
Appointed Date: 02 November 2015
Director
HARRISON, Philip
Appointed Date: 02 November 2015
61 years old
Director
IBRAHIM, Ibrahim
Appointed Date: 05 October 2000
63 years old
Director
WAYMIRE, Dana Marie
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
EKE, Richard John
Resigned: 12 October 2000
Appointed Date: 05 February 1996
Secretary
GARDINER, Wesley
Resigned: 02 November 2015
Appointed Date: 29 March 2007
Secretary
GUERIN, Fiona Maria
Resigned: 05 February 1996
Appointed Date: 24 January 1995
Secretary
LEVY, Neil
Resigned: 24 January 1995
Secretary
MULLEE, Joseph
Resigned: 29 March 2007
Appointed Date: 12 October 2000
Director
ALAN, Thompson
Resigned: 02 November 2015
Appointed Date: 16 December 2005
70 years old
Director
ALLEN, Anthony Lewis
Resigned: 02 November 2015
Appointed Date: 16 October 2006
61 years old
Director
CADDICK, Stewart David
Resigned: 31 December 2002
Appointed Date: 04 September 1995
63 years old
Director
COCHRANE, Ian Andrew
Resigned: 29 March 2007
Appointed Date: 23 November 2004
74 years old
Director
DALMADA, David Andrew
Resigned: 07 September 1993
Appointed Date: 28 January 1992
68 years old
Director
DUNMORE, Christine
Resigned: 02 November 2015
Appointed Date: 01 April 2014
60 years old
Director
FARNHAM, Lara
Resigned: 28 September 2012
Appointed Date: 01 October 2010
56 years old
Director
FINNEGAN, Barry Daniel
Resigned: 31 August 1995
76 years old
Director
FITCH, Rodney Arthur
Resigned: 30 November 2003
Appointed Date: 02 December 2002
87 years old
Director
IMRIE, William George
Resigned: 31 March 2002
Appointed Date: 15 November 1994
71 years old
Director
JONES, Dominic Richard Albert Ismael
Resigned: 29 March 2007
Appointed Date: 16 December 2005
58 years old
Director
LEVY, Neil
Resigned: 31 March 1998
Appointed Date: 28 January 1992
68 years old
Director
MORRIS, Gerald Edward
Resigned: 29 March 2007
80 years old
Director
MORRIS, Jack Anthony
Resigned: 16 December 2005
69 years old
Director
MORRIS, Philip Dennis
Resigned: 06 October 1993
77 years old
Director
MULLEE, Joseph
Resigned: 29 March 2007
Appointed Date: 16 December 2005
47 years old

Persons With Significant Control

Director Philip Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PORTLAND DESIGN ASSOCIATES LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 259,013
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 137 more events
04 Nov 1987
Registered office changed on 04/11/87 from: 2 baches st london N1 6UB
23 Oct 1987
Memorandum and Articles of Association
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1987
Incorporation
31 Aug 1987
Certificate of incorporation

PORTLAND DESIGN ASSOCIATES LIMITED Charges

29 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 22 October 2015
Persons entitled: Business Design Centre Group Limited
Description: Fixed and floating charges over the undertaking and all…

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