Company information:
Portia Nominees Limited (No: 01621009)
Address: 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Status: Active
Incorporated: 03-Sep-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS HUGH BARLOW ( DOB: May-1973 From: Feb-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: DAVID ANTHONY LITTLE ( DOB: Sep-1967 From: Oct-2018 )
Current Director: CHRISTOPHER JAMES MACARTNEY ( DOB: Sep-1977 From: Oct-2018 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: Jun-2005 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: Jun-2005 )
Current Director: ANDREW DOUGLAS SWAINE ( DOB: Feb-1962 From: Jun-2005 )
Current Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: STEPHEN CHARLES BISHOP ( DOB: Mar-1951 From: Jan-1991 To: Sep-2021 )
Resigned Director: MATTHEW JOHN COLEMAN ( DOB: Jan-1970 From: Jun-2005 To: Nov-2006 )
Resigned Director: MICHAEL JOHN GILLMAN ( DOB: Apr-1955 From: Jun-2005 To: Sep-2019 )
Resigned Director: AGATHOCLES MICHAEL KASHIS ( DOB: Sep-1974 From: Oct-2017 To: Mar-2023 )
Resigned Director: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Jan-1991 To: Jan-2006 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Jan-1991 To: Jan-2010 )
Resigned Secretary: DANIEL ROBERT JOHNSON ( From: Jun-2005 To: Aug-2006 )
Resigned Secretary: RASHPAL KAUR NAGRA ( DOB: Jan-1980 From: Jun-2005 To: Aug-2006 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Jan-1991 To: Aug-2006 )
Resigned Secretary: LIONEL WOODWARD ( DOB: Sep-1966 From: Jun-2005 To: Jan-2006 )
Persons of Significant Control:
Mr Michael John Gillman, 59/60 Russell Square, London, WC1B 4HP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-05)
Mr Stephen Charles Bishop, 59/60 Russell Square, London, WC1B 4HP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-05)