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PORTHMELLIN SECURITIES LIMITED

PORTHMELLIN SECURITIES LIMITED is an active private limited company, incorporated on 7 July 1972. The nature of the business is Buying and selling of own real estate. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PORTHMELLIN SECURITIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01060753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES 150 MINORIES
Address Line 2HARDWOOD LTD SUITE 302
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PORTHMELLIN SECURITIES LIMITED

Directors

(The company's officers)
MR JEFFERY TOM MONTAGUE MEYER
(~73 year old British national)
59 PALMERSTON HOUSE, KENSINGTON PLACE, LONDON, W8 7PU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/1992
MR MONTAGUE JOHN MEYER
(~79 year old British national)
24 KENSINGTON PARK ROAD, LONDON, W11 3BU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/1992
MR ALAN GEORGE STEAD
(~77 year old British national)
7 DUNBAR WHARF 108-124 NARROW STREET, LONDON, E14 8BB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/02/2001

Shareholders

(Persons of Significant Control)
Mr Montague John Meyer
(~79 year old British national)
Gainsborough Buildings, C/O Hardwood Ltd, 2 Sheen Road, Richmond, Surrey, TW9 1AE, England
  • Owns between 50% and 75% of the shares.
Notified on 05/07/2016

Connections

(Shared officers)
  • MR MONTAGUE JOHN MEYER
BEECHCREST LTD
  • MR ALAN GEORGE STEAD
C.L.T. TIMBER AND TRANSPORT LIMITED
  • MR MONTAGUE JOHN MEYER
  • MR ALAN GEORGE STEAD
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
  • MR MONTAGUE JOHN MEYER
CRANLEIGH FOUNDATION
  • MR MONTAGUE JOHN MEYER
DISTINCT TD STRUCTURES LTD
  • MR ALAN GEORGE STEAD
DOCKLAND SETTLEMENTS(THE)
  • MR MONTAGUE JOHN MEYER
  • MR ALAN GEORGE STEAD
  • MR ALAN GEORGE STEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PORTHMELLIN SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of PORTHMELLIN SECURITIES LIMITED at local scale
Map of PORTHMELLIN SECURITIES LIMITED at local scale
Map of PORTHMELLIN SECURITIES LIMITED at district scale
Map of PORTHMELLIN SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1LS

Other companies with registered offices in EC3N 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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