GENERAL PORTFOLIO LTD

Profile GENERAL PORTFOLIO LTD

Actual on 01.11.2020
Company name
GENERAL PORTFOLIO LTD
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Company number
05123940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers GENERAL PORTFOLIO LTD

Officers

(as of 19.09.2020)

FERGUS, John
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Moulsham Street, England, Chelmsford, CM2 0JJ, The Old Surgery
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
FERGUS, Theresa Ann
Status: Active
Appointed on: Saturday, 13 May 2006
Correspondence address: Moulsham Street, England, Chelmsford, CM2 0JJ, The Old Surgery
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
CONNAH, John Stuart
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Saturday, 13 May 2006
Correspondence address: Grace House, East End Way, Middlesex, Pinner, HA5 3BS
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Fergus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chelmsford, The Old Surgery
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Theresa Ann Fergus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chelmsford, The Old Surgery
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent