Portland Pr Limited in 90 - 100 Southwark Street LONDON

Portland Pr Limited LONDON

Founded in 2001, Portland Pr, classified under reg no. 04195041 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 4th June 2001 Portland Pr Limited is no longer carrying the name Sevco 1250.

Currently there are 2 directors in the the company, namely Victoria D. and John B.. In addition one secretary - Sally-Ann B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Portland Pr Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195041
Date of Incorporation	Thu, 5th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Victoria D.

Position: Director

Appointed: 01 July 2022

John B.

Position: Director

Appointed: 30 September 2018

Sally-Ann B.

Position: Secretary

Appointed: 06 April 2012

Mark F.

Position: Director

Appointed: 28 February 2020

Resigned: 30 June 2022

Peter T.

Position: Director

Appointed: 06 April 2012

Resigned: 30 September 2018

James W.

Position: Director

Appointed: 06 April 2012

Resigned: 30 April 2014

Carey S.

Position: Director

Appointed: 13 January 2011

Resigned: 06 April 2012

Alexandra F.

Position: Secretary

Appointed: 31 January 2010

Resigned: 06 April 2012

Selina R.

Position: Secretary

Appointed: 12 January 2009

Resigned: 31 January 2010

Carey S.

Position: Secretary

Appointed: 09 May 2001

Resigned: 12 January 2009

Huw J.

Position: Secretary

Appointed: 10 April 2001

Resigned: 09 May 2001

Timothy A.

Position: Director

Appointed: 10 April 2001

Resigned: 31 December 2019

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 10 April 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 10 April 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Portland Pr Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portland Pr Holdings Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7916655
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sevco 1250	June 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 8th, April 2016	annual return	Free Download (7 pages)
SH01	1.64 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 7th, April 2015	annual return	Free Download (7 pages)
SH01	1.64 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 7th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363s	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 8th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 8th, January 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 17th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)

Portland Pr Limited LONDON

Portland Pr Limited Address / Contact

Company Information / Profile

Company staff

Victoria D.

John B.

Sally-Ann B.

Mark F.

Peter T.

James W.

Carey S.

Alexandra F.

Selina R.

Carey S.

Huw J.

Timothy A.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Company filings

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