PORTLAND EUROPE LIMITED
LONDON

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Company number 08040064
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017; Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PORTLAND EUROPE LIMITED are www.portlandeurope.co.uk, and www.portland-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Europe Limited is a Private Limited Company. The company registration number is 08040064. Portland Europe Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Portland Europe Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. DE LA CRUZ BAZO, Javier Tomas is a Director of the company. JUNGUITO DURAN, Manuel Casimiro is a Director of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. SANCHEZ, Jose Maria Lamas is a Director of the company. SANCHEZ, Victor Lamas is a Director of the company. Director BAZO, Javier De La Cruz has been resigned. Director CONROY, Michael John has been resigned. Director DURAN, Manuel Casimiro Junguito has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 20 April 2012
Director
DE LA CRUZ BAZO, Javier Tomas
Appointed Date: 05 July 2012
58 years old
Director
JUNGUITO DURAN, Manuel Casimiro
Appointed Date: 05 July 2012
59 years old
Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 29 July 2013
44 years old
Director
SANCHEZ, Jose Maria Lamas
Appointed Date: 04 July 2012
56 years old
Director
SANCHEZ, Victor Lamas
Appointed Date: 04 July 2012
48 years old

Resigned Directors

Director
BAZO, Javier De La Cruz
Resigned: 05 July 2012
Appointed Date: 04 July 2012
58 years old
Director
CONROY, Michael John
Resigned: 29 July 2013
Appointed Date: 20 April 2012
48 years old
Director
DURAN, Manuel Casimiro Junguito
Resigned: 05 July 2012
Appointed Date: 04 July 2012
59 years old

PORTLAND EUROPE LIMITED Events

23 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
24 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Sub-division of shares on 31 May 2016
23 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 21 more events
05 Jul 2012
Appointment of Javier De La Cruz Bazo as a director
05 Jul 2012
Appointment of Jose Maria Lamas Sanchez as a director
05 Jul 2012
Appointment of Manuel Casimiro Junguito Duran as a director
25 Jun 2012
Director's details changed for Mr Michael John Conroy on 22 June 2012
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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