Active
Company Information for PORTICUS UK
MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
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Company Registration Number
03447823
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
PORTICUS UK | ||
Legal Registered Office | ||
MICHELIN HOUSE, FOURTH FLOOR 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3 | ||
Previous Names | ||
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Charity Number | 1069245 |
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Charity Address | FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN ST, LONDON, SW1Y 6EE |
Charter | THE OBJECTS OF THE CHARITY ARE TO ADVANCE THE EDUCATION OF CHARITY TRUSTEES; TO IMPROVE THE MANAGEMENT OF CHARITIES; AND TO HELP CHARITIES IN THE MOST EFFECTIVE USE OF THEIR RESOURCES. |
Company Number | 03447823 | |
---|---|---|
Company ID Number | 03447823 | |
Date formed | 1997-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB161057728 |
Last Datalog update: | 2023-11-06 10:10:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTICUS FUND LP | Georgia | Unknown | ||
PORTICUS FUND L.P | Georgia | Unknown | ||
PORTICUS HOLDINGS INC | Delaware | Unknown | ||
PORTICUS INSURANCE CONSULTANTS LIMITED | 3 TURNHAM GREEN TERRACE MEWS TURNHAM GREEN TERRACE LONDON W4 1QU | Active | Company formed on the 2002-11-22 | |
PORTICUS INVESTMENTS LIMITED | Voluntary Liquidation | |||
PORTICUS LLC | Delaware | Unknown | ||
PORTICUS LLC | 11900 biscayne blvd North Miami FL 33181 | Active | Company formed on the 2013-05-03 | |
Porticus Marketplace Inc. | 170 Grey Fox Drive Carp Ontario K0A 1L0 | Active | Company formed on the 2023-04-16 | |
PORTICUS NORTH AMERICA FOUNDATION CANADA | 1388 Cornwall Road Unit D Oakville Ontario L6J 7W5 | Dissolved | Company formed on the 1984-06-04 | |
PORTICUS N A INC | Delaware | Unknown | ||
PORTICUS NORTH AMERICA FOUNDATION | Delaware | Unknown | ||
PORTICUS PROSPECT PTY. LTD. | VIC 3053 | Dissolved | Company formed on the 2000-06-27 | |
PORTICUS PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-12 | |
PORTICUS TECHNOLOGY INC | Delaware | Unknown | ||
PORTICUS, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2002-07-19 | |
Porticus, Inc. | 24307 Magic Mountain Pkwy #71 Valencia CA 91355 | FTB Suspended | Company formed on the 1982-02-02 |
Officer | Role | Date Appointed |
---|---|---|
JANE LEEK |
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DENNIS RALPH BRENNINKMEIJER |
||
LAMBERTUS WALTER MARIA BRENNINKMEIJER |
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MARK CONRAD LOUIS BRENNINKMEYER |
||
JOHN DAVID DRURY |
||
CHARLOTTE FRANCES SHALADAR FORDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER |
Director | ||
LOUISE ANN ADAMS |
Director | ||
NICOLAAS LUDGERUS BRENNINKMEIJER |
Director | ||
DAVID JOHN BURNSTONE |
Director | ||
JOHN DAVID DRURY |
Company Secretary | ||
THOMAS ARNOLD BRENNINKMEIJER |
Director | ||
CHRISTINE MARY ARMOUR |
Company Secretary | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
ELIZABETH ANNE BOWES-SMITH |
Company Secretary | ||
ELIZABETH ANNE BOWES-SMITH |
Director | ||
MICHAEL KING |
Director | ||
ELIZABETH KAY POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFRA (CDG) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
BREGAL CAPITAL (LP) LIMITED | Director | 2013-11-18 | CURRENT | 2009-03-06 | Active | |
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-07 | Active - Proposal to Strike off | |
BREGAL INVESTMENTS LONDON LIMITED | Director | 2009-02-02 | CURRENT | 2001-12-28 | Active | |
MATLOCK LONDON | Director | 2007-04-30 | CURRENT | 1958-04-25 | Liquidation | |
LANGERSAL NO.2 LIMITED | Director | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
EMPTOR SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
COFRA LONDON LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
COFRA G.B. LIMITED | Director | 2015-10-27 | CURRENT | 1973-04-27 | Active | |
BRENHAM ESTATES | Director | 2011-05-31 | CURRENT | 1954-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jane Leek on 2022-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRANCES SHALADAR FORDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM Michelin House 81 Fulham Road 4th Floor London SW3 6rd | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DRURY | |
AP01 | DIRECTOR APPOINTED MR DENNIS RALPH BRENNINKMEIJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC02 | Notice of removal of restriction on the company's articles | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/04/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONRAD LOUIS BRENNINKMEYER / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 11/12/2012 | |
AP01 | DIRECTOR APPOINTED MR LAMBERTUS WALTER MARIA BRENNINKMEIJER | |
AR01 | 10/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CONRAD LOUIS BRENNINKMEYER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE LEEK / 10/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAAS BRENNINKMEIJER | |
363a | ANNUAL RETURN MADE UP TO 10/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MARK CONRAD LOUIS BRENNINKMEYER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE DERWENT CHARITABLE CONSULTANCY CERTIFICATE ISSUED ON 23/04/08 | |
363a | ANNUAL RETURN MADE UP TO 10/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 10/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 10/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 10/10/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as PORTICUS UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |