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Portmason Limited (Companies House Registration Number 09521053) is a private limited company started on 2015-04-01 in England. The company is registered at 19 Leyden Street, London E1 7LE. Portmason Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Portmason Limited
Number 09521053
Date of Incorporation: Wed, 1st Apr 2015
End of financial year: 30 April
Address: 19 Leyden Street, London, E1 7LE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Lisa Y. (in the company from 13 November 2021). The official register reports 5 persons of significant control, namely: Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited is located at Leyden Street, E1 7LE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Number Shares Allotted 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 - - - - - -

People with significant control

Cfs Secretaries Limited
15 March 2024
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
15 March 2024
Nature of control: significiant influence or control
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
Address 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Wales
Registration number 03140482
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan R.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares
Jonathan P.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: March 15, 2024
filed on: 16th, March 2024 | officers 		Free Download (1 page)

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