PORTLAND SWISS LIMITED

PORTLAND SWISS LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PORTLAND SWISS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08624312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 136-38 INTERNATIONAL HOUSE
Address Line 2CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
PORTLAND SWISS LIMITED

Directors

(The company's officers)
MISS EMMA FIRMAN
(~44 year old British national)
36-38 INTERNATIONAL HOUSE, CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022
MR LAURENCE WILSON
(~65 year old British national)
36-38 INTERNATIONAL HOUSE, CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2022

Shareholders

(Persons of Significant Control)
Mr Laurence Wilson
(~65 year old British national)
36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 26/04/2022

Connections

(Shared officers)
  • MR LAURENCE WILSON
  • MISS EMMA FIRMAN
  • MR LAURENCE WILSON
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 SWISS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of PORTLAND SWISS LIMITED at local scale
Map of PORTLAND SWISS LIMITED at local scale
Map of PORTLAND SWISS LIMITED at district scale
Map of PORTLAND SWISS 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 EC3V 3NG

Other companies with registered offices in EC3V 3NG:

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)