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 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
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)
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 |