This company is commonly known as Portland Leasing Limited. The company was founded 21 years ago and was given the registration number 04573651. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | PORTLAND LEASING LIMITED |
|---|---|---|
| Company Number | : | 04573651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 The Common, Ashtead, KT21 2ED | Director | 09 December 2005 | Active |
| Flat 12 Carnegie Court, The Broadway, Farnham Common, Slough, United Kingdom, SL2 3GQ | Director | 25 October 2002 | Active |
| 24 West Towers, Pinner, HA5 1UA | Secretary | 25 October 2002 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 25 October 2002 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 25 October 2002 | Active |
| Charles Anthony Squires | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Mr Michael Charles Martin Gaffney | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Change of name | Certificate change of name company. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.