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PORTLAND EUROPE LIMITED

PORTLAND EUROPE LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Compton Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PORTLAND EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08040064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 165 COMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 0BN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PORTLAND EUROPE LIMITED

Directors

(The company's officers)
MR JAMIE PAUL MORRISON
(~43 year old British national)
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2020
JOSE MARIA LAMAS SANCHEZ
(~55 year old Spanish national)
10 AVDA DEL PARQUE, ALVARO OBERGON, MEXICO DF, 01040, MEXICO
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MEXICO
Appointed on 04/07/2012
VICTOR LAMAS SANCHEZ
(~46 year old Spanish national)
10 AVDA DEL PARQUE, ALVARO OBERGON, MEXICO DF, 01040, MEXICO
  • Current Director
  • Gives occupation as NONE
  • Usually resident in MEXICO
Appointed on 04/07/2012
ATC CORPORATE SECRETARIES LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN, UNITED KINGDOM
  • Current Secretary
Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)
Ms Ana Isabel Gonzalez Hernandez
(~54 year old Venezuelan national)
Ave 4th / 3 Y 4 Tnrv., Edf 474, 9 Apt 9a, Urb. Los Palos Grandes, Caracas 1060, Miranda, Venezuela
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2020

Connections

(Shared officers)
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
CBM OIL LTD
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
  • MR JAMIE PAUL MORRISON
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)

PORTLAND EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 0BN.

Map of PORTLAND EUROPE LIMITED at local scale
Map of PORTLAND EUROPE LIMITED at local scale
Map of PORTLAND EUROPE LIMITED at district scale
Map of PORTLAND EUROPE 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 EC1V 0BN

Other companies with registered offices in EC1V 0BN:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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