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PORTLAND 1 LIMITED

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

This company is commonly known as Portland 1 Limited. The company was founded 4 years ago and was given the registration number 12109465. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTLAND 1 LIMITED
Company Number:12109465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Portland Place, London, Greater London, England, W1B 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Portland Place, London, England, W1B 1PU

Director17 July 2019Active

People with Significant Control

Mr Gavin Lawrence Rabinowitz
Notified on:17 July 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:17, Portland Place, London, England, W1B 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-05Address

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

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2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-05Resolution

Resolution.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2022-06-16Mortgage

Mortgage satisfy charge full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Change account reference date company previous extended.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Resolution

Resolution.

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2019-07-17Incorporation

Incorporation company.

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