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Portland Swiss Limited (Companies House Registration Number 08624312) is a private limited company legally formed on 2013-07-25 originating in United Kingdom. The firm is situated at 36-38 International House, Cornhill, London EC3V 3NG. Portland Swiss Limited is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Portland Swiss Limited
Number 08624312
Date of Incorporation: Thursday 25th July 2013
End of financial year: 31 July
Address: 36-38 International House, Cornhill, London, EC3V 3NG
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular business, we can name: Emma F. (in the company from 19 May 2022), Laurence W. (appointment date: 26 April 2022). The official register lists 3 persons of significant control, namely: Michael W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Michael W. owns over 3/4 of shares, 3/4 to full of voting rights, Michael W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets - - 1,549 4,004 4,529 4,262 6,715 15,981 19,839
Fixed Assets - - 109,518 107,188 104,858 102,528 116,508 116,508 116,508
Total Assets Less Current Liabilities 66,767 64,397 61,145 110,524 110,649 105,927 122,132 129,559 129,734
Number Shares Allotted 1 1 - - - - - - -
Tangible Fixed Assets 114,178 111,848 - - - - - - -

People with significant control

Michael W.
5 April 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
26 April 2022 - 5 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael W.
6 April 2016 - 7 June 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 36-38 International House Cornhill London EC3V 3NG on Wednesday 13th September 2023
filed on: 13th, September 2023 | address 		Free Download (1 page)

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