PORTLAND PR EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PORTLAND PR EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTLAND PR EUROPE LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PORTLAND PR EUROPE LIMITED - LONDON

This company is listed in the following categories:
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

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G PLUS EUROPE LIMITED (until 15/12/2022)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA GLYNIS DEAN Dec 1976 British Director 2022-07-01 CURRENT
MISS ALEXANDRA JANE FARLEY Jun 1977 British Director 2022-07-15 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2021-05-05 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2006-01-31 CURRENT
MR MARK SIMON FLANAGAN Jul 1962 British Director 2020-09-25 UNTIL 2022-06-30 RESIGNED
NIGEL ROBERT GARDNER Oct 1965 British Secretary 2002-09-27 UNTIL 2006-01-31 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2006-01-31 UNTIL 2008-12-31 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2006-01-31 UNTIL 2014-04-30 RESIGNED
CHARLES GEOFFREY STEWART SMITH Mar 1961 British Director 2002-09-27 UNTIL 2006-01-31 RESIGNED
NIGEL ROBERT GARDNER Oct 1965 British Director 2002-09-27 UNTIL 2009-12-31 RESIGNED
MR TIMOTHY PRICE Feb 1977 British Director 2010-06-16 UNTIL 2019-10-24 RESIGNED
NICHOLAS JAMES TAYLOR Jun 1966 British Director 2002-09-27 UNTIL 2006-01-31 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2006-01-31 UNTIL 2021-05-05 RESIGNED
MR NICHOLAS JAMES TAYLOR Jul 1966 British Director 2007-03-26 UNTIL 2011-08-11 RESIGNED
JONATHAN KENT CLAYDON Apr 1961 British Director 2003-06-12 UNTIL 2006-01-31 RESIGNED
MR DANIEL BRINKWERTH Apr 1979 German Director 2017-09-04 UNTIL 2019-10-31 RESIGNED
MR THOMAS PHILIPPE BARROS-TASTETS Aug 1976 French Director 2017-09-04 UNTIL 2022-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-27 UNTIL 2002-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-27 UNTIL 2002-09-27 RESIGNED
MR PETER WILLIAM GUILFORD Mar 1961 British Director 2002-09-27 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Plus Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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