PORTLANTIS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 05562678
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mrs Trudy Charman on 4 April 2017; Director's details changed for Mrs Trudy Charman on 21 February 2017; Director's details changed for Mr Kenneth Charman on 21 February 2017. The most likely internet sites of PORTLANTIS LIMITED are www.portlantis.co.uk, and www.portlantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portlantis Limited is a Private Limited Company. The company registration number is 05562678. Portlantis Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Portlantis Limited is 147 Station Road North Chingford London E4 6ag. . CHARMAN, Trudy is a Secretary of the company. CHARMAN, Ken is a Director of the company. CHARMAN, Trudy is a Director of the company. Director CHARMAN, Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARMAN, Trudy
Appointed Date: 13 September 2005
Director
CHARMAN, Ken
Appointed Date: 01 September 2013
69 years old
Director
CHARMAN, Trudy
Appointed Date: 13 September 2005
66 years old

Resigned Directors

Director
CHARMAN, Kenneth
Resigned: 01 February 2010
Appointed Date: 13 September 2005
69 years old

Persons With Significant Control

Mrs Trudy Charman
Notified on: 13 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charman
Notified on: 13 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLANTIS LIMITED Events

04 Apr 2017
Director's details changed for Mrs Trudy Charman on 4 April 2017
21 Feb 2017
Director's details changed for Mrs Trudy Charman on 21 February 2017
21 Feb 2017
Director's details changed for Mr Kenneth Charman on 21 February 2017
21 Feb 2017
Secretary's details changed for Mrs Trudy Charman on 21 February 2017
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 23 more events
13 Jun 2007
Total exemption small company accounts made up to 28 February 2007
18 Dec 2006
Accounting reference date extended from 30/09/06 to 28/02/07
17 Oct 2006
Return made up to 13/09/06; full list of members
17 Jan 2006
Ad 09/01/06--------- £ si 90@1=90 £ ic 10/100
13 Sep 2005
Incorporation

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