PORTIA NOMINEES LIMITED
Non-Trading
General Information
NAME
PORTIA NOMINEES LIMITED
COMPANY NUMBER
01621009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1982
(42 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
32 Bloomsbury Street
London
WC1B 3QJ
59-60 Russell Square
London
WC1B 4HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOP & SEWELL LLP | Active - Accounts Filed | View Report |
| PORTIA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTIA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2005 - Present (19 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/06/2005 - Present (19 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
14/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 202 |
View Report |
|
01/05/2011 - Present (13 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOP & SEWELL LLP | Active - Accounts Filed | View Report |
| BISHOP & SEWELL DIRECTORS LIMITED | Non-Trading | View Report |
| BISHOP & SEWELL SECRETARIES LIMITED | Non-Trading | View Report |
| BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSGATE NOMINEES LIMITED | Non-Trading | View Report |
| FITZROVIA HOTELS LIMITED | Non-Trading | View Report |
| HOTEL HUB LIMITED | Non-Trading | View Report |
| STRATHMORE HOTEL LIMITED | Non-Trading | View Report |
| PORTIA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 12/04/2023 | Agathocles Michael Kashis (921761741) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Karen Linda Bright (910601319) Appointed |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 09/11/2021 | New Board Member Nicholas Hugh Barlow (913775808) Appointed |
| 09/11/2021 | New Board Member Nicholas Hugh Barlow (913775808) Appointed |
| 09/11/2021 | New Board Member Nicholas Hugh Barlow (913775808) Appointed |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Michael John Gillman (910528091) has left the board |
| 23/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Agathocles Michael Kashis (921761741) Appointed |
| 22/11/2018 | New Board Member Christopher James MacArtney (925269174) Appointed |
| 22/11/2018 | New Board Member David Anthony Little (912220014) Appointed |
| 26/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
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