Portal Construction Limited

01011605

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/05/1971

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Barbara Ann Mary Sullivan

secretary · Since 18/07/2006

PROPERTY MANAGER

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mrs Barbara Ann Mary Sullivan

director · Since 18/07/2006

PROPERTY MANAGER

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Miriam Krausz

director · Since 11/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Zeev Meir Kraus

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Persons with Significant Control

Pall Mall Investments (London) Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1921826 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/02/2024Registered 27/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2018Registered 01/11/2018Satisfied 26/02/2024