Company number 05219927
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PORTFOLIO SPECTRUM LIMITED are www.portfoliospectrum.co.uk, and www.portfolio-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Portfolio Spectrum Limited is a Private Limited Company.
The company registration number is 05219927. Portfolio Spectrum Limited has been working since 02 September 2004.
The present status of the company is Active. The registered address of Portfolio Spectrum Limited is 57 Queen Anne Street London W1g 9jr. . BOND, Alfred Anthony is a Secretary of the company. BOND, Alfred Anthony is a Director of the company. SURGUY, James Edward is a Director of the company. WESTABY, Mark is a Director of the company. WILLIAMS, Karen Michelle is a Director of the company. Secretary GIMSON, Sheila has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary SOUTH ROAD REGISTRARS LIMITED has been resigned. Director GIMSON, Sheila has been resigned. Director MARTIN, Anthony David has been resigned. Director MCEWEN, Gregory Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 26 October 2004
Appointed Date: 02 September 2004
Secretary
SOUTH ROAD REGISTRARS LIMITED
Resigned: 01 October 2006
Appointed Date: 26 October 2004
Director
GIMSON, Sheila
Resigned: 02 July 2009
Appointed Date: 01 October 2006
75 years old
Persons With Significant Control
Mr Mark Westaby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Michelle Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTFOLIO SPECTRUM LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Dec 2015
Micro company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
15 Apr 2015
Director's details changed for Mr Mark Westaby on 12 March 2015
...
... and 55 more events
01 Nov 2004
Registered office changed on 01/11/04 from: 16 st john street london EC1M 4NT
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
02 Sep 2004
Incorporation