PORTMAN COMPANY SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 08/04/2002 and has the registered number: 04411143. The accounts status is DORMANT and accounts are next due on 31/01/2026.

PORTMAN COMPANY SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

FIRST FLOOR, 314 REGENTS PARK ROAD
LONDON
N3 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2024 07/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MAURICE SEDDON May 1947 British Director 2022-01-01 CURRENT
MRS PENELOPE ANNE SEDDON Aug 1948 British Director 2015-03-02 UNTIL 2024-06-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-04-08 RESIGNED
MR ANTHONY MAURICE SEDDON May 1947 British Director 2002-04-08 UNTIL 2015-03-02 RESIGNED
PENELOPE ANNE SEDDON British Secretary 2006-05-16 UNTIL 2024-06-06 RESIGNED
JAN GROZDANOVIC British Secretary 2002-04-08 UNTIL 2006-05-16 RESIGNED
ORANGEFIELD NOMINEES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Maurice Seddon 2016-04-06 5/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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