PORTIA MANAGEMENT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
PORTIA MANAGEMENT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PORTIA MANAGEMENT SERVICES LIMITED was incorporated 44 years ago on 16/07/1979 and has the registered number: 01437370. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORTIA MANAGEMENT SERVICES LIMITED was incorporated 44 years ago on 16/07/1979 and has the registered number: 01437370. The accounts status is SMALL and accounts are next due on 30/09/2024.
PORTIA MANAGEMENT SERVICES LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARITIME CENTRE
L21 1LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN BELLAMY | Oct 1957 | British | Director | 2010-06-01 | CURRENT |
COLIN JONES | Jul 1961 | British | Director | 2021-07-01 | CURRENT |
MR JOHN MARTIN OWENS | Dec 1943 | British | Director | 2012-08-21 UNTIL 2021-07-01 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | RESIGNED | |
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2015-08-10 | RESIGNED | |
MR GEOFFREY MASON | Nov 1937 | British | Director | RESIGNED | |
MR MARK WHITWORTH | May 1966 | British | Director | 2011-05-09 UNTIL 2015-08-10 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-09-22 UNTIL 2010-06-01 | RESIGNED |
MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | 1998-01-21 UNTIL 2008-05-30 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-04-01 | RESIGNED |
RICHARD LAWTON ROBERTS | Dec 1932 | British | Director | 1995-09-11 UNTIL 1998-01-13 | RESIGNED |
MS ALEXANDRA PIEL | Feb 1990 | American | Director | 2015-08-10 UNTIL 2015-10-16 | RESIGNED |
MR JOHN MARTIN OWENS | Dec 1943 | British | Director | 1998-01-21 UNTIL 2009-12-04 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2010-11-03 | RESIGNED |
MR WILLIAM HOGG | May 1935 | British | Director | RESIGNED | |
AMMAR KANAAN | Jun 1968 | British | Director | 2010-06-01 UNTIL 2012-08-21 | RESIGNED |
DENNIS HENDERSON | Jun 1961 | British | Director | 2010-06-01 UNTIL 2014-03-18 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
MR PERCIVAL TREVOR FURLONG | Nov 1934 | British | Director | RESIGNED | |
MR PERCIVAL TREVOR FURLONG | Nov 1934 | British | Director | 1992-06-19 UNTIL 2000-04-12 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2000-12-15 UNTIL 2005-12-31 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2014-03-18 UNTIL 2015-08-10 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2009-04-01 UNTIL 2010-06-01 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ziad Kanaan | 2022-11-01 | 12/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marwan Kheireddine | 2019-12-06 - 2022-11-01 | 2/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ziad Yehia Zakaria Kanaan | 2016-04-06 - 2019-12-06 | 12/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ammar Yahya Kanaan | 2016-04-06 - 2019-12-06 | 6/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |