Portstock Limited in LONDON

Portstock Limited LONDON

Founded in 1971, Portstock, classified under reg no. 01034822 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Andrew G., Michael J. and Sean G. and others. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1991 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 29 April 2024, there were 3 ex directors - John R., Alan L. and others listed below. There were no ex secretaries.

Portstock Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01034822
Date of Incorporation	Wed, 15th Dec 1971
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 June 2023

Michael J.

Position: Director

Appointed: 18 January 2022

Sean G.

Position: Director

Appointed: 07 July 1997

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

John R.

Position: Director

Appointed: 11 February 2000

Resigned: 18 November 2005

Alan L.

Position: Director

Appointed: 31 October 1994

Resigned: 18 January 2022

Trevor M.

Position: Director

Appointed: 31 October 1991

Resigned: 01 April 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Fresh Capital Group Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fresh Capital Group Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	654761
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, May 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, July 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 11th, September 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, December 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 21st, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 21st, October 1986	accounts	Free Download

Portstock Limited LONDON

Portstock Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Michael J.

Sean G.

Hanover Management Services Limited

Manfred G.

John R.

Alan L.

Trevor M.

People with significant control

Company filings

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