PORTLAND HOUSE CONSTRUCTION LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 02714759
- Last Updated: 01 Mar 2024
Company Profile
PORTLAND HOUSE CONSTRUCTION LIMITED was incorporated on Thursday, May 14, 1992 as a Private Limited Company with registered address in LONDON. PORTLAND HOUSE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 5 months and 28 days.
| Name | PORTLAND HOUSE CONSTRUCTION LIMITED |
|---|---|
| Company number | 02714759 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Portland House Group Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wilsford Estates Limited Ancaster, NG32 3QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTLAND HOUSE CONSTRUCTION LIMITED | 14 May 1992 |