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PORTSMERE CONSTRUCTION LIMITED

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

This company is commonly known as Portsmere Construction Limited. The company was founded 10 years ago and was given the registration number 08772103. The firm's registered office is in LONDON. You can find them at 2nd Floor, 130 Shaftesbury Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTSMERE CONSTRUCTION LIMITED
Company Number:08772103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhoda House, Portsmere Construction, 4a Church Road, Fleet, United Kingdom,

Secretary22 April 2017Active
Rhoda House, Portsmere Construction, 4a Church Road, Fleet, United Kingdom,

Director21 April 2017Active
Rhoda House, Portsmere Construction, 4a Church Road, Fleet, United Kingdom, GU51 3RU

Director29 May 2018Active
Portsmere Construction Ltd, 8 Church Road, Fleet, England, GU51 3RT

Director15 November 2017Active
Pine View, Avenue Rd, Fleet, England, GU51 4NG

Director12 November 2013Active

People with Significant Control

Virtue Construction Limited
Notified on:01 July 2017
Status:Active
Country of residence:United Kingdom
Address:8, Church Road, Fleet, United Kingdom, GU51 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin George Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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