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Portland House Construction Limited
02714759
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 14/05/1992
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Alan Nigel Dalton
director · Since 20/05/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
Alan Nigel Dalton
secretary · Since 05/08/2013
Mr Michael Henry Lamyman
director · Since 05/08/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 57
Also on 8 other boards
Persons with Significant Control
Wilsford Estates Limited
25–50% shares
25–50% votes
Wilsford Heath Farm, Ancaster, Grantham, NG32 3QD
Reg: 07701028 · Companies House · Corporate
Notified 06/04/2016
The Portland House Group Limited
25–50% shares
25–50% votes
68, Grafton Way, London, W1T 5DS
Reg: 06041418 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 23/09/2016Registered 05/10/2016
Charge
outstanding
LLOYDS BANK PLC
Created 01/04/2015Registered 02/04/2015
Charge
outstanding
LLOYDS BANK PLC
Created 03/03/2015Registered 05/03/2015
Charge
outstanding
LLOYDS BANK PLC
Created 18/12/2013Registered 27/12/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 09/06/2005Registered 18/06/2005Satisfied 24/12/2013