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PORTGLEN LIMITED

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

This company is commonly known as Portglen Limited. The company was founded 10 years ago and was given the registration number 08929587. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORTGLEN LIMITED
Company Number:08929587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary01 January 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director05 June 2014Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary13 January 2016Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary13 January 2015Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Corporate Secretary10 March 2014Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary13 January 2015Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary02 June 2014Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director02 June 2014Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Director10 March 2014Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director02 June 2014Active

People with Significant Control

Mr Kyriakou Theodoros
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Greek
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-12-28Capital

Capital statement capital company with date currency figure.

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2022-12-28Capital

Legacy.

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2022-12-28Insolvency

Legacy.

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2022-12-28Resolution

Resolution.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-20Officers

Appoint corporate secretary company with name date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-03Capital

Capital allotment shares.

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2019-11-20Resolution

Resolution.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Officers

Change corporate secretary company with change date.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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