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

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 13/03/2017Registered 15/03/2017Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 19/05/2016Registered 26/05/2016Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 05/05/2016Registered 12/05/2016Satisfied 24/10/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2006Registered 15/06/2006Satisfied 11/05/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2006Registered 08/06/2006Satisfied 11/05/2016

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1998Registered 15/05/1998Satisfied 19/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1992Registered 02/03/1992Satisfied 27/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 20/05/1991Registered 21/05/1991Satisfied 19/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1990Registered 17/11/1990Satisfied 29/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1988Registered 06/07/1988Satisfied 29/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1984Registered 18/05/1984Satisfied 23/09/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/05/1978Registered 05/06/1978Satisfied 27/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1974Registered 31/07/1974Satisfied 19/08/2016