This company is commonly known as Portland Estates Limited. The company was founded 20 years ago and was given the registration number 05098686. The firm's registered office is in LONDON. You can find them at 56 Leman Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PORTLAND ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05098686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Leman Street, London, England, E1 8EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England, B15 1TH | Director | 16 January 2017 | Active |
| 9, Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD | Corporate Nominee Secretary | 08 April 2004 | Active |
| La Roche, Rte De Sausmarez, St Martin, Guernsey, GY4 6SQ | Director | 06 July 2011 | Active |
| 21 Bonnevaux, Cologny Port, Ch 1223 Cologny (Geneva), Switzerland, FOREIGN | Director | 08 April 2004 | Active |
| Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA | Corporate Director | 06 July 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 08 April 2004 | Active |
| Enogas Limited | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bluewater, Quadrant Court, Birmingham, England, B15 1TH |
| Nature of control | : |
|
| Miss Sophie Charlotte Elodie Debbasch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 31, Chertsey Street, Guildford, United Kingdom, GU1 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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