This company is commonly known as Portland 3 Limited. The company was founded 4 years ago and was given the registration number 12117639. 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..
| Name | : | PORTLAND 3 LIMITED |
|---|---|---|
| Company Number | : | 12117639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Portland Place, London, Greater London, England, W1B 1PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Portland Place, London, England, W1B 1PU | Director | 23 July 2019 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 24 July 2019 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 30 July 2019 | Active |
| Mr Crispin James De Grave Gandy | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Portland Place, London, England, W1B 1PU |
| Nature of control | : |
|
| Mr Anton Friedlander | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Portland Place, London, England, W1B 1PU |
| Nature of control | : |
|
| Mr Saul Jonathan Forman | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Portland Place, London, England, W1B 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Capital | Capital allotment shares. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
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