Portmason Limited
- Company number
- 09521053
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Apr 2015
- Nature of business
- Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACCAS, Anthony | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 4 Sep 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 4 Sep 2025 |
| Mr Anthony Baccas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 Dormant | £1 |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | £1 |
| 30 Apr 2020 Dormant | £1 |
| 30 Apr 2019 Dormant | £1 |
| 30 Apr 2018 Dormant | £1 |
| 30 Apr 2017 Dormant | £1 |
| 30 Apr 2016 Dormant | £1 |
Connections
Companies at the same address
- 12 England's Lane LLP (OC389543)
- 13sc Holdings Limited (16723561)
- 13sc Propco Limited (16726158)
- 173 Freeholds Limited (13045838)
- 3 Briars Close Limited (15456380)
- 87 Chancery Lane Limited (07308701)
- A.L. Contracts Italia Ltd (10844633)
- AJ Bryant Consultancy Ltd (09768587)
- AJ Bryant Holdings Ltd (16807224)
- AJ Bryant Propco Ltd (17172397)