PORTGLADE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH
Company number 03455546
Status Active - Proposal to Strike off
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PORTGLADE LIMITED are www.portglade.co.uk, and www.portglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Portglade Limited is a Private Limited Company. The company registration number is 03455546. Portglade Limited has been working since 27 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Portglade Limited is Edelman House 1238 High Road London N20 0lh. . E L SERVICES LIMITED is a Secretary of the company. MARRIOTT, David Charles is a Director of the company. ROSS, Simon Andrew Gordon is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 25 June 1999
Director
MARRIOTT, David Charles
Appointed Date: 25 June 1999
78 years old
Director
ROSS, Simon Andrew Gordon
Appointed Date: 07 March 2000
66 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 06 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1997
Appointed Date: 27 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 27 October 1997
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 06 November 1997

PORTGLADE LIMITED Events

10 Jan 2017
Confirmation statement made on 27 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Mar 2015
Secretary's details changed for E L Services Limited on 10 February 2015
...
... and 46 more events
11 Nov 1997
Director resigned
11 Nov 1997
New secretary appointed
11 Nov 1997
New director appointed
11 Nov 1997
Registered office changed on 11/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1997
Incorporation

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