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Portland House Construction Limited, W1T 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTLAND HOUSE CONSTRUCTION LIMITED

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

This company is commonly known as Portland House Construction Limited. The company was founded 32 years ago and was given the registration number 02714759. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTLAND HOUSE CONSTRUCTION LIMITED
Company Number:02714759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Grafton Way, London, United Kingdom, W1T 5DS

Secretary05 August 2013Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director20 May 1992Active
The Old Rectory, Bitchfield Road, Ingoldsby, Grantham, United Kingdom, NG33 4EU

Director05 August 2013Active
120 East Road, London, N1 6AA

Nominee Secretary14 May 1992Active
18 Bolton Gardens, London, SW5 0AJ

Secretary20 May 1992Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Secretary11 April 2007Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Secretary05 April 1994Active
159 West Heath Road, Hamstead, London, NW3 7TT

Secretary04 March 2005Active
120 East Road, London, N1 6AA

Nominee Director14 May 1992Active
18 Bolton Gardens, London, SW5 0AJ

Director20 May 1992Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director11 April 2007Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director05 April 1994Active
159 West Heath Road, Hamstead, London, NW3 7TT

Director04 March 2005Active

People with Significant Control

Wilsford Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wilsford Heath Farm, Ancaster, Grantham, United Kingdom, NG32 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Portland House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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