PORTMAN FINANCE (LONDON) LTD
PORTMAN FINANCE (LONDON) LTD is an active private limited company, incorporated on 12 February 2014. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on High Road, Broxbourne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PORTMAN FINANCE (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08887694 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 97 HIGH ROAD |
---|
Post Town | BROXBOURNE |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | EN10 7BN |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/07/2024 |
---|
Last Made Up Date | 22/06/2023 |
---|
Return
Next Due Date | 17/07/2017 |
---|
Last Made Up Date | 19/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Name History
From incorporation onwards:
PORTMAN FINANCE (LONDON) LTD
Directors
(The company's officers)
MR STEWART EDWARD BARNES
(~59 year old English national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2014
MR PETER LUCE ARIEL HARTNELL
(~71 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2015
MR MARTIN CHARLES HAY
(~70 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2014
Shareholders
(Persons of Significant Control)
Mr Peter Luce Ariel Hartnell
(~71 year old British national)
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HOMECROFT PROPERTY CO LIMITED
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)
PORTMAN FINANCE (LONDON) LTD: Maps
Maps show the location of the postcode of the registered office, EN10 7BN.
Map of PORTMAN FINANCE (LONDON) LTD at local scale
Map of PORTMAN FINANCE (LONDON) LTD at district scale
More Companies in EN10 7BN
Other companies with registered offices in EN10 7BN:
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)