TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Portman Company Secretarial Services Limited

Adresse
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04411143 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Seddon, Anthony Maurice Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Seddon, Anthony Maurice Ditchling, Hassocks, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1947 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Seddon, Penelope Anne Ditchling, Hassocks, West Sussex, England Status: Active Notified: 16/05/2006 Role: Secretary Nationality: British
    Seddon, Penelope Anne Ditchling, Hassocks, West Sussex, England Status: Active Notified: 02/03/2015 Date of Birth: 08/1948 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB JEG Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jitterbug (Yachts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07164986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more