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Portal Construction Limited

01011605

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, 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

Overdue

Industry

41201
Construction of commercial buildings

Officers

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

Barbara Ann Mary Sullivan

director · Since 18/07/2006

British · England · Age 75

Barbara Ann Mary Sullivan

secretary · Since 18/07/2006

British

Miriam Krausz

director · Since 11/05/2016

British · England · Age 85

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

John Scotney

director · Resigned 30/04/1996

Neil August Briggs

director · Resigned 01/06/2006

Geoffrey Stevens

secretary · Resigned 01/06/2006

Neil James Mcelwain

director · Resigned 01/06/2006

Geoffrey Stevens

director · Resigned 01/06/2006

Moishe Kraus

secretary · Resigned 18/07/2006

Moishe Kraus

director · Resigned 18/07/2006

Mathias Kraus

director · Resigned 25/06/2018

Mrs Barbara Ann Mary Sullivan

secretary · Resigned 30/06/2026

Mrs Barbara Ann Mary Sullivan

director · Resigned 30/06/2026

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

Change History

officer appointedSULLIVAN, Barbara Ann Mary
2026-08-15
officer appointedKRAUS, Zeev Meir
2026-08-15
officer appointedKRAUSZ, Miriam
2026-08-15
officer appointedSULLIVAN, Barbara Ann Mary
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1New Burlington House
2026-08-15

NEW BURLINGTON HOUSE

post townLondon
2026-08-15

LONDON