Company information:
Portland Pr Europe Limited (No: 04547776)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Operating Company
Incorporated: 27-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: May-2021 )
Current Director: ALEXANDRA JANE FARLEY ( DOB: Jun-1977 From: Jul-2022 )
Current Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: Jan-2006 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Jan-2006 )
Resigned Director: THOMAS PHILIPPE BARROS-TASTETS ( DOB: Aug-1976 From: Sep-2017 To: Jul-2022 )
Resigned Director: DANIEL BRINKWERTH ( DOB: Apr-1979 From: Sep-2017 To: Oct-2019 )
Resigned Director: JONATHAN KENT CLAYDON ( DOB: Apr-1961 From: Jun-2003 To: Jan-2006 )
Resigned Director: VICTORIA GLYNIS DEAN ( DOB: Dec-1976 From: Jul-2022 To: May-2024 )
Resigned Director: MARK SIMON FLANAGAN ( DOB: Jul-1962 From: Sep-2020 To: Jun-2022 )
Resigned Director: NIGEL ROBERT GARDNER ( From: Sep-2002 To: Dec-2009 )
Resigned Director: PETER WILLIAM GUILFORD ( DOB: Mar-1961 From: Sep-2002 To: Jan-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: TIMOTHY PRICE ( DOB: Feb-1977 From: Jun-2010 To: Oct-2019 )
Resigned Director: CHARLES GEOFFREY STEWART SMITH ( DOB: Mar-1961 From: Sep-2002 To: Jan-2006 )
Resigned Director: NICHOLAS JAMES TAYLOR ( From: Sep-2002 To: Jan-2006 )
Resigned Director: NICHOLAS JAMES TAYLOR ( DOB: Jul-1966 From: Mar-2007 To: Aug-2011 )
Resigned Director: JAMES CHRISTOPHER BARDSLEY WHITWORTH ( DOB: Jan-1945 From: Jan-2006 To: Apr-2014 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Jan-2006 To: Dec-2008 )
Resigned Secretary: NIGEL ROBERT GARDNER ( From: Sep-2002 To: Jan-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
G Plus Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)