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 - LONDON

This company is listed in the following categories:
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)

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

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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

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