PORTIA NOMINEES LIMITED
59/60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 01621009
- Last Updated: 01 Mar 2024
Company Profile
PORTIA NOMINEES LIMITED was incorporated on Tuesday, March 9, 1982 as a Private Limited Company with registered address in LONDON. PORTIA NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 11 months and 14 days.
| Name | PORTIA NOMINEES LIMITED |
|---|---|
| Company number | 01621009 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59/60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bishop & Sewell Llp Russell Square, WC1B 4HP |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Gillman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against PORTIA NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTIA NOMINEES LIMITED | 09 Mar 1982 |