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 Number | 08624312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36-38 INTERNATIONAL HOUSE |
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Address Line 2 | CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3NG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 22/08/2016 |
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Last Made Up Date | 25/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)