PORTNALLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 04150470
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of PORTNALLS LIMITED are www.portnalls.co.uk, and www.portnalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Portnalls Limited is a Private Limited Company. The company registration number is 04150470. Portnalls Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Portnalls Limited is 33 Margaret Street London W1g 0jd. . LEE, Christopher Michael is a Secretary of the company. O'DONNELL, Danny is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVERINGHAM, Jane Michele has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVERINGHAM, Charles John has been resigned. Director HARRIS, Mark Edward has been resigned. Director KING, Alexander Lulworth has been resigned. Director MOORE, Catherine Rachel has been resigned. Director O'DONNELL, Danny has been resigned. Director STONE, Richard Alan Marwood has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Christopher Michael
Appointed Date: 14 July 2008
Director
O'DONNELL, Danny
Appointed Date: 03 May 2011
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Secretary
EVERINGHAM, Jane Michele
Resigned: 16 September 2005
Appointed Date: 30 January 2001
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 16 September 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
EVERINGHAM, Charles John
Resigned: 16 September 2005
Appointed Date: 30 January 2001
66 years old
Director
HARRIS, Mark Edward
Resigned: 03 May 2011
Appointed Date: 16 September 2005
56 years old
Director
KING, Alexander Lulworth
Resigned: 03 May 2011
Appointed Date: 22 March 2006
52 years old
Director
MOORE, Catherine Rachel
Resigned: 05 August 2010
Appointed Date: 13 February 2007
49 years old
Director
O'DONNELL, Danny
Resigned: 13 February 2007
Appointed Date: 18 October 2006
61 years old
Director
STONE, Richard Alan Marwood
Resigned: 21 March 2006
Appointed Date: 28 April 2004
72 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PORTNALLS LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
...
... and 60 more events
07 Feb 2001
Director resigned
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
07 Feb 2001
Registered office changed on 07/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
30 Jan 2001
Incorporation

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