PORTMASON LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMASON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTMASON LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09521053. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PORTMASON 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

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2015-04-01 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2015-04-01 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalfen Nominees Limited 2016-06-30 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PORTMASON LIMITED 2024-05-02 30-04-2024 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2023-05-04 30-04-2023 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2022-05-06 30-04-2022 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2021-05-15 30-04-2021 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2020-08-12 30-04-2020 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2019-05-08 30-04-2019 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2018-05-03 30-04-2018 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2017-05-05 30-04-2017 £1 equity
Dormant Company Accounts - PORTMASON LIMITED 2016-05-04 30-04-2016 £1 equity

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