Portia Nominees Limited

Company Name	Portia Nominees Limited
Company Status	Active
Company Number	01621009
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Francis Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr Andrew Douglas Swaine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr Mark Christopher Chick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr Agathocles Michael Kashis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 October 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr Christopher James Macartney
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Mr Nicholas Hugh Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(38 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Ms Karen Linda Bright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	14 August 2006(24 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 January 2006)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 10 months after company formation)
Appointment Duration	19 years (resigned 04 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Director Name	Mr Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 10 months after company formation)
Appointment Duration	30 years, 9 months (resigned 30 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	04 January 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Matthew John Coleman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2006)
Role	Solicitor
Correspondence Address	1st + 2nd Floor Flat 103 Lady Margaret Road London N19 5ER

Director Name	Mr Michael John Gillman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Secretary Name	Daniel Robert Johnson
Nationality	British
Status	Resigned
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2006)
Role	Solicitor
Correspondence Address	24 Bemish Road London SW15 1DG

Secretary Name	Rashpal Kaur Nagra
Nationality	British
Status	Resigned
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2006)
Role	Solicitor
Correspondence Address	51 The Roses High Road Woodford Green Essex IG8 9BN

Secretary Name	Lionel Woodward
Nationality	British
Status	Resigned
Appointed	02 June 2005(23 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2006)
Role	Solicitor
Correspondence Address	41 Belgrave Manor Brooklyn Road Woking Surrey GU22 7TW

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Michael Gillman 50.00% Ordinary
1 at £1	Stephen Charles Bishop 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
5 April 2023	Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
28 September 2022	Notification of Bishop & Sewell Llp as a person with significant control on 28 September 2022 (2 pages)
19 May 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 May 2022	Director's details changed for Ms Karen Linda Bright on 27 April 2022 (2 pages)
4 May 2022	Director's details changed for Mr Nicholas Francis Potter on 27 April 2022 (2 pages)
4 March 2022	Cessation of Stephen Charles Bishop as a person with significant control on 5 January 2022 (1 page)
4 March 2022	Cessation of Michael John Gillman as a person with significant control on 5 January 2022 (1 page)
3 February 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
7 December 2021	Appointment of Ms Karen Linda Bright as a director on 1 October 2021 (2 pages)
4 November 2021	Appointment of Mr Nicholas Hugh Barlow as a director on 1 February 2021 (2 pages)
4 November 2021	Termination of appointment of Stephen Charles Bishop as a director on 30 September 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 February 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
15 June 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 November 2019	Termination of appointment of Michael John Gillman as a director on 30 September 2019 (1 page)
7 October 2019	Change of details for Mr Michael John Gillman as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Change of details for Mr Stephen Bishop as a person with significant control on 7 October 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
20 November 2018	Appointment of Mr David Anthony Little as a director on 1 October 2018 (2 pages)
20 November 2018	Appointment of Mr Christopher James Macartney as a director on 1 October 2018 (2 pages)
20 November 2018	Appointment of Mr Agathocles Michael Kashis as a director on 1 October 2017 (2 pages)
21 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Mr Michael John Gillman on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Charles Bishop on 1 November 2011 (2 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Director's details changed for Mr Stephen Charles Bishop on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Charles Bishop on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Andrew Douglas Swaine on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Michael John Gillman on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Andrew Douglas Swaine on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Michael John Gillman on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Andrew Douglas Swaine on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages)
4 January 2012	Appointment of Mr Mark Christopher Chick as a director (2 pages)
4 January 2012	Appointment of Mr Mark Christopher Chick as a director (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Termination of appointment of Richard Williams as a director (1 page)
15 January 2010	Director's details changed for Andrew Swaine on 4 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 January 2010 (1 page)
15 January 2010	Director's details changed for Stephen Charles Bishop on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Stephen Charles Bishop on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Swaine on 4 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 January 2010 (1 page)
15 January 2010	Director's details changed for Michael John Gillman on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Stephen Charles Bishop on 4 January 2010 (2 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Termination of appointment of Richard Williams as a director (1 page)
15 January 2010	Director's details changed for Michael John Gillman on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Swaine on 4 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 January 2010 (1 page)
15 January 2010	Director's details changed for Michael John Gillman on 4 January 2010 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2009	Return made up to 04/01/09; full list of members (5 pages)
6 January 2009	Return made up to 04/01/09; full list of members (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 January 2008	Return made up to 04/01/08; full list of members (3 pages)
18 January 2008	Return made up to 04/01/08; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
8 January 2007	Return made up to 04/01/07; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2006	Return made up to 04/01/06; full list of members (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 04/01/06; full list of members (4 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
14 January 2005	Return made up to 04/01/05; full list of members (7 pages)
14 January 2005	Return made up to 04/01/05; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 32 bloomsbury street london SC1B 3QJ (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 32 bloomsbury street london SC1B 3QJ (1 page)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2004	Return made up to 04/01/04; full list of members (7 pages)
11 January 2004	Return made up to 04/01/04; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
8 January 2002	Return made up to 04/01/02; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
8 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
8 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 January 2001	Return made up to 04/01/01; full list of members (7 pages)
9 January 2001	Return made up to 04/01/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 January 1999	Return made up to 04/01/99; full list of members (9 pages)
11 January 1999	Return made up to 04/01/99; full list of members (9 pages)
26 January 1998	Return made up to 04/01/98; no change of members (7 pages)
26 January 1998	Return made up to 04/01/98; no change of members (7 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Full accounts made up to 31 March 1997 (6 pages)
16 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Full accounts made up to 31 March 1997 (6 pages)
21 January 1997	Return made up to 04/01/97; no change of members (7 pages)
21 January 1997	Return made up to 04/01/97; no change of members (7 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 February 1996	Return made up to 04/01/96; full list of members (8 pages)
26 February 1996	Return made up to 04/01/96; full list of members (8 pages)

Portia Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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