PORTICO DESIGN & BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

PORTICO DESIGN & BUILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTICO DESIGN & BUILD LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442569. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

PORTICO DESIGN & BUILD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FORESTERS HALL 25 -27 WESTOW STREET
LONDON
SE19 3RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN HUW THOMPSON Jul 1987 British Director 2021-06-30 CURRENT
MR JOSEPH DAVIES Oct 1987 British Director 2018-07-11 CURRENT
MR SONNY GIRARD Apr 1987 British Director 2018-07-02 CURRENT
MR KERK JOHN DAVIES Secretary 2019-10-29 CURRENT
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2018-07-02 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Simon Davies 2018-07-02 - 2018-07-02 10/1998 London   Ownership of shares 25 to 50 percent
Mr Sonny Andre Girard 2018-07-02 4/1987 London   Ownership of shares 25 to 50 percent
Mr Joseph Simon Davies 2018-07-02 10/1987 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Portico Design & Build Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-07-2023 £33,830 Cash £49,014 equity
Portico Design & Build Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-07-2022 £49,580 Cash £30,526 equity
Portico Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £49,974 Cash £801 equity
Portico Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-07-2020 £32,217 Cash £270 equity
Portico Design & Build Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-07-2019 £9,967 Cash £29,932 equity

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