PORTLAND MARITIME LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02079874
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Gordon Weir as a director on 27 March 2017; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PORTLAND MARITIME LIMITED are www.portlandmaritime.co.uk, and www.portland-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Portland Maritime Limited is a Private Limited Company. The company registration number is 02079874. Portland Maritime Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Portland Maritime Limited is 82 St John Street London Ec1m 4jn. . BROWN, Troy Stanley Nicholas is a Director of the company. KENNETT, Jeremy David is a Director of the company. Secretary SEWELL, Robert Campbell has been resigned. Director HALLPIKE, David Hugh has been resigned. Director JONES, Stephen Howard has been resigned. Director RUDD, Michael Amyas Charles has been resigned. Director SEWELL, Robert Campbell has been resigned. Director WEIR, Gordon has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
BROWN, Troy Stanley Nicholas
Appointed Date: 31 August 2011
43 years old
Director
KENNETT, Jeremy David
Appointed Date: 01 November 1999
64 years old

Resigned Directors

Secretary
SEWELL, Robert Campbell
Resigned: 31 August 2011
Director
HALLPIKE, David Hugh
Resigned: 09 November 1998
Appointed Date: 17 October 1997
63 years old
Director
JONES, Stephen Howard
Resigned: 05 April 2012
71 years old
Director
RUDD, Michael Amyas Charles
Resigned: 18 September 1998
63 years old
Director
SEWELL, Robert Campbell
Resigned: 31 August 2011
72 years old
Director
WEIR, Gordon
Resigned: 27 March 2017
Appointed Date: 01 June 2012
46 years old

Persons With Significant Control

Mr Troy Stanley Nicholas Brown
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Kennett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Weir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND MARITIME LIMITED Events

03 Apr 2017
Termination of appointment of Gordon Weir as a director on 27 March 2017
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 91 more events
04 Mar 1987
Company name changed\certificate issued on 04/03/87
04 Feb 1987
Company name changed portland maritime LIMITED\certificate issued on 04/02/87
04 Feb 1987
Company name changed abletrail LIMITED\certificate issued on 04/02/87
29 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1986
Certificate of Incorporation

PORTLAND MARITIME LIMITED Charges

24 August 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Arkle Securities Limited
Description: Its interest in the account the deposit sum and all money…
12 February 1992
Mortgage debenture
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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