Portnalls Limited in LONDON

Portnalls Limited LONDON

Portnalls started in year 2001 as Private Limited Company with registration number 04150470. The Portnalls company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD.

There is a single director in the company at the moment - Andrew T., appointed on 31 March 2023. In addition, a secretary was appointed - Christopher L., appointed on 14 July 2008. At the moment 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.

Portnalls Limited Address / Contact

Office Address	33 Margaret Street
Town	London
Post code	W1G 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150470
Date of Incorporation	Tue, 30th Jan 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	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Andrew T.

Position: Director

Appointed: 31 March 2023

Christopher L.

Position: Secretary

Appointed: 14 July 2008

Danny O.

Position: Director

Appointed: 03 May 2011

Resigned: 31 March 2023

Catherine M.

Position: Director

Appointed: 13 February 2007

Resigned: 05 August 2010

Danny O.

Position: Director

Appointed: 18 October 2006

Resigned: 13 February 2007

Alexander K.

Position: Director

Appointed: 22 March 2006

Resigned: 03 May 2011

Ruth M.

Position: Secretary

Appointed: 16 September 2005

Resigned: 14 July 2008

Mark H.

Position: Director

Appointed: 16 September 2005

Resigned: 03 May 2011

Richard S.

Position: Director

Appointed: 28 April 2004

Resigned: 21 March 2006

Charles E.

Position: Director

Appointed: 30 January 2001

Resigned: 16 September 2005

Jane E.

Position: Secretary

Appointed: 30 January 2001

Resigned: 16 September 2005

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 30 January 2001

Resigned: 30 January 2001

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 30 January 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Savills Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Savills Plc

33 Margaret Street, London, W1G 0JD, England

Legal authority	Companies Acts 1985 & 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-01: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-06: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-08 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Accounts made up to 2006-12-31 filed on: 24th, March 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-31 filed on: 24th, March 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2005-02-28 filed on: 20th, October 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2005-02-28 filed on: 20th, October 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2004-02-29 filed on: 9th, September 2004	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-02-29 filed on: 9th, September 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Accounts made up to 2003-02-28 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2003-02-28 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2002-02-28 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2002-02-28 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 4th, December 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)

Portnalls Limited LONDON

Portnalls Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Christopher L.

Danny O.

Catherine M.

Danny O.

Alexander K.

Ruth M.

Mark H.

Richard S.

Charles E.

Jane E.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company filings

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