PORTIGON UK LIMITED

Address:
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

PORTIGON UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01927344. The registration start date is June 28, 1985. The current status is Active.

Company Overview

Company Number 01927344
Company Name PORTIGON UK LIMITED
Registered Address Woolgate Exchange
25 Basinghall Street
London
EC2V 5HA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1985-06-28
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 12/10/2016
Returns Last Update 14/09/2015
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Address WOOLGATE EXCHANGE
25 BASINGHALL STREET
Post Town LONDON
Post Code EC2V 5HA

Companies with the same location

Entity Name Office Address
PORTIGON EUROPE (UK) HOLDINGS LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
PORTIGON PROPERTY SERVICES LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
CORPORATE FX+ LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
FCEXCHANGE MARKETS LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
CORPORATE FX LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
FC EXCHANGE LIMITED Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

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Entity Name Office Address
BIZ2GROWTH LTD 1 Basinghall Street, Bank, London, EC2V 5HA, England
THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOOD, Thomas David Secretary () Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA /
1 April 2011		 /
EDWARDS, Paul Director () Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA November 1966 /
31 October 2014		 British /
United Kingdom		 Chartered Accountant
HEYWORTH, Stephen Director () 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR January 1954 /
17 March 1999		 British /
United Kingdom		 Chartered Accountant
BOURKE, Emily Secretary (Resigned) 49 Milner Road, London, SW19 3AB /
13 March 2003		 /
HEYWORTH, Stephen Secretary (Resigned) 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR /
 /
MURRAY, Clare Secretary (Resigned) 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY /
15 November 2000		 /
ROSSATO, Sandra Leigh Secretary (Resigned) Flat 13 43-53 Myddelton Square, London, EC1R 1YD /
20 June 2005		 /
SAMWAYS, Suzanne Secretary (Resigned) 107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ /
24 March 2005		 /
BURDA, Wolfgang Director (Resigned) D-4020 Mettmannz, Germany August 1931 /
 German /
 Banker
DUNKEL, Lothar Director (Resigned) Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA July 1957 /
17 March 1999		 German /
 Banker
ELDRIDGE, Michael Roland Director (Resigned) Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA May 1971 /
26 June 2013		 American /
United Kingdom		 Banker
FULLENKEMPER, Horst, Doctor Director (Resigned) Cavendish House Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP April 1951 /
1 May 1995		 German /
 Banker
JAMILLY, Jonathan Director (Resigned) 23 North Grove, London, N6 4SH March 1959 /
17 March 1999		 British /
 Banker
KELLER, Hans Director (Resigned) C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany September 1942 /
 German /
 Banker
KOLLAR, Axel, Dr Director (Resigned) C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany August 1935 /
 German /
 Banker
REH, Thomas Director (Resigned) Ploenniestrasse 18, 4030 Radingen 4, Germany February 1944 /
 German /
 Banker
SAETTELE, Hans-Peter Director (Resigned) Am Muehlensbusch 51, D-5657 Maan, Germany April 1941 /
 German /
 Banker
SELL, Erwin, Dr Director (Resigned) Grevenbroicher Str 46, 41363 Juechen, Germany February 1953 /
21 December 1994		 German /
 Banker
SMITH, Martin James Director (Resigned) Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA June 1949 /
29 December 2004		 British /
United Kingdom		 Accountant
ZIERKE, Ulrich Hans Hermann Director (Resigned) Flat 19, Wynnstay Gardens, London, W8 6UP June 1944 /
10 November 1992		 German /
 Banker

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2V 5HA
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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