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PORTLAND 2 LIMITED

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

This company is commonly known as Portland 2 Limited. The company was founded 4 years ago and was given the registration number 12109875. 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 2 LIMITED
Company Number:12109875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 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

Director19 July 2019Active
17, Portland Place, London, England, W1B 1PU

Director09 August 2019Active
17, Portland Place, London, England, W1B 1PU

Director18 July 2019Active

People with Significant Control

Mr Robin Magid
Notified on:19 July 2019
Status:Active
Date of birth:July 1972
Nationality:South African
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
Mr Gavin Lawrence Rabinowitz
Notified on:18 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

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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2021-08-11Confirmation 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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2020-12-02Officers

Termination director company with name termination date.

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2020-08-10Confirmation 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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2019-08-09Officers

Appoint person director company with name date.

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2019-08-08Address

Move registers to sail company with new address.

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2019-08-08Address

Change sail address company with new address.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-18Incorporation

Incorporation company.

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