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Portland Europe Limited, EC1V 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PORTLAND EUROPE LIMITED

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

This company is commonly known as Portland Europe Limited. The company was founded 12 years ago and was given the registration number 08040064. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTLAND EUROPE LIMITED
Company Number:08040064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Compton Street, London, United Kingdom, EC1V 0BN

Corporate Secretary20 April 2012Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director07 October 2020Active
10, Avda Del Parque, Alvaro Obergon, Mexico, 01040

Director04 July 2012Active
10 Avda Del Parque, Alvaro Obergon, Mexico, 01040

Director04 July 2012Active
6, - C, Artesa De Segr 12, Madrid, Spain, 28035

Director04 July 2012Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director20 April 2012Active
6, - C, Artesa De Segr 12, Madrid, Spain, 28035

Director05 July 2012Active
Doctor Fléming 55, Madrid, Spain, 28036

Director04 July 2012Active
Doctor Fléming 55, Madrid, Spain, 28036

Director05 July 2012Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director29 July 2013Active

People with Significant Control

Ms Ana Isabel Gonzalez Hernandez
Notified on:03 November 2020
Status:Active
Date of birth:July 1969
Nationality:Venezuelan
Country of residence:Venezuela
Address:Ave 4th / 3 Y 4 Tnrv., Edf 474, 9 Apt 9a, Caracas 1060, Venezuela,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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