THE PORTLAND HOUSE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PORTLAND HOUSE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PORTLAND HOUSE GROUP LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE PORTLAND HOUSE GROUP LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE PORTLAND HOUSE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Previous trading names include:
OPTICACRE LIMITED (until 11/04/2007)
OPTICACRE LIMITED (until 11/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TRACY DALTON | Secretary | 2020-11-13 | CURRENT | ||
MRS CLAIRE TRACY DALTON | Dec 1962 | British | Director | 2018-12-10 | CURRENT |
MR ALAN NIGEL DALTON | Nov 1951 | British | Director | 2007-01-25 | CURRENT |
MR CLIVE PATRICK FARRELL | May 1946 | British | Secretary | 2007-01-25 UNTIL 2018-11-21 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-01-04 UNTIL 2007-01-25 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-04 UNTIL 2007-01-25 | RESIGNED | ||
MR CLIVE PATRICK FARRELL | May 1946 | British | Director | 2007-01-25 UNTIL 2018-11-21 | RESIGNED |
CHARKHAM SAMUEL MAURICE | British | Secretary | 2007-03-21 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Patrick Farrell | 2016-04-06 - 2018-11-21 | 5/1946 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Nigel Dalton | 2016-04-06 | 11/1951 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE PORTLAND HOUSE GROUP LIMITED | 2017-02-01 | 30-04-2016 | £46,299 Cash £954,928 equity |
Abbreviated Company Accounts - THE PORTLAND HOUSE GROUP LIMITED | 2016-01-26 | 30-04-2015 | £521,592 Cash £689,677 equity |