PORTAS AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portas Agency Ltd. The company was founded 28 years ago and was given the registration number 03210052. The firm's registered office is in LONDON. You can find them at 11 Emerald Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	PORTAS AGENCY LTD
Company Number	:	03210052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	11 Emerald Street, London, WC1N 3QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS	Secretary	01 January 2010	Active
33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS	Director	18 June 1996	Active
33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS	Director	01 October 2013	Active
29 Brackley Square, Woodford Green, IG8 7LJ	Secretary	08 May 2007	Active
74 Coniston Avenue, Upminster, RM14 3XP	Secretary	01 May 2003	Active
111 Aldenham Road, Bushey, Watford, WD2 2LU	Secretary	18 June 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	10 June 1996	Active
29 Brackley Square, Woodford Green, IG8 7LJ	Director	13 November 2008	Active
Appartment 2, 2 Castellain Road, London, England, W9 1EZ	Director	26 September 2007	Active
120 East Road, London, N1 6AA	Nominee Director	10 June 1996	Active
Garden Flat, 15 Ladbroke Square, London, W11 3NA	Director	30 April 2003	Active
111 Aldenham Road, Bushey, Watford, WD2 2LU	Director	25 November 1996	Active
1, Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD	Director	02 January 2013	Active
11, Emerald Street, London, England, WC1N 3QL	Director	01 October 2013	Active

People with Significant Control

Mary Portas Group Ltd
Notified on	:	01 April 2020
Status	:	Active
Country of residence	:	England
Address	:	11, Emerald Street, London, England, WC1N 3QL
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Mary Portas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	11, Emerald Street, London, WC1N 3QL
Nature of control	:	Ownership of shares 75 to 100 percent

PORTAS AGENCY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement