PORTSMERE CONSTRUCTION LIMITED
2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 10524315
- Last Updated: 01 Mar 2024
Company Profile
PORTSMERE CONSTRUCTION LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. PORTSMERE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 10 months and 25 days.
| Name | PORTSMERE CONSTRUCTION LIMITED |
|---|---|
| Company number | 10524315 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Christopher Whittall Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iain Buck Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTSMERE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTSMERE CONSTRUCTION LIMITED | 14 Dec 2016 |
| VIRTUE CONSTRUCTION LIMITED | 16 Jan 2023 |