PORTLAND ESTATES LIMITED

Profile PORTLAND ESTATES LIMITED

Actual on 01.11.2020

Company name	PORTLAND ESTATES LIMITED copy copied
Company number	05098686 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 April 2004 copy copied
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 copy copied
Registered office address	56 LEMAN STREET, ENGLAND, LONDON, E1 8EU copy copied

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