Portsmere Construction Limited (registration number 10524315) is a private limited company legally formed on 2016-12-14 in England. This company is situated at 2Nd Floor, 130 Shaftesbury Avenue, London W1D 5EU. Changed on 2023-01-16, the previous name this company used was Virtue Construction Limited. Portsmere Construction Limited is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name Portsmere Construction Limited
Number 10524315
Date of Incorporation: Wednesday 14th December 2016
End of financial year: 31 December
Address: 2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU
SIC code: 41202 - Construction of domestic buildings

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sarah W. (appointed on 12 June 2018), Mark W. (appointment date: 14 December 2016). 1 secretary is there in the company: Sarah W. (appointed on 14 December 2016). The official register lists 2 persons of significant control, namely: Mark W. has over 3/4 of shares, 3/4 to full of voting rights, Iain B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 93 33 18 18 18

People with significant control

Mark W.
14 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain B.
14 December 2016 - 1 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 12th November 2023
filed on: 20th, November 2023 | confirmation statement
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