PORTLAND ESTATES LIMITED

Profile PORTLAND ESTATES LIMITED

Actual on 01.11.2020
Company name
PORTLAND ESTATES LIMITED
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Company number
05098686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
56 LEMAN STREET, ENGLAND, LONDON, E1 8EU
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PSC and Officers PORTLAND ESTATES LIMITED

Officers

(as of 19.09.2020)

DEBBASCH, Sophie Charlotte Elodie
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Leman Street, England, London, E1 8EU, 56
Nationality: French
Date of birth: April 1987
Role: Director
Occupation: Business Person
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 27 September 2013
Correspondence address: Perseverance Works, Kingsland Road, United Kingdom, London, E2 8DD, 9
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 1347553
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
CLIFF, Stephen
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Tuesday, 17 January 2017
Correspondence address: Rte De Sausmarez, Guernsey, Guernsey, St Martin, GY4 6SQ, La Roche
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Guernsey
PRAXIS DIRECTORS ONE LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Tuesday, 17 January 2017
Correspondence address: Le Truchot, Guernsey, Guernsey, St Peter Port, GY1 4NA, Sarnia House, 296
Role: Corporate Director
Place registered: GUERNSEY
Registration number: 36291
MEYER, Jacques
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Wednesday, 06 July 2011
Correspondence address: 21 Bonnevaux, Cologny Port, Switzerland, Ch 1223 Cologny (Geneva), FOREIGN
Nationality: Swiss
Date of birth: August 1947
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
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Person with significant control

(as of 01.11.2020)

Enogas Limited
Status: Active
Notified on: Thursday, 09 March 2017
Correspondence address: United Kingdom, Surrey, Guildford, 2nd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Enogas Limited
Status: Active
Notified on: Thursday, 09 March 2017
Correspondence address: England, London, 56
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10530322
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Sophie Charlotte Elodie Debbasch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Guildford, 31
Nationality: French
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm