PORTLAND HILL GROUP LTD
TZAR GROUP LTD. MOHAMMADIAN LIMITED

Hellopages » Greater London » Barnet » NW11 7PE
Company number 02876907
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 400,000 . The most likely internet sites of PORTLAND HILL GROUP LTD are www.portlandhillgroup.co.uk, and www.portland-hill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Hill Group Ltd is a Private Limited Company. The company registration number is 02876907. Portland Hill Group Ltd has been working since 01 December 1993. The present status of the company is Active. The registered address of Portland Hill Group Ltd is 925 Finchley Road London Nw11 7pe. . MOHAMMADIAN, Bhavna is a Director of the company. MOHAMMADIAN, Shahram is a Director of the company. Secretary MOHAMMADIAN, Bhavna has been resigned. Secretary MOHAMMADIAN, Shahram has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director TZAR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MOHAMMADIAN, Bhavna
Appointed Date: 07 October 2011
57 years old
Director
MOHAMMADIAN, Shahram
Appointed Date: 01 December 1993
56 years old

Resigned Directors

Secretary
MOHAMMADIAN, Bhavna
Resigned: 14 May 2015
Appointed Date: 27 December 2002
Secretary
MOHAMMADIAN, Shahram
Resigned: 27 December 2002
Appointed Date: 01 December 1993
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
TZAR LIMITED
Resigned: 20 November 2003
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Shahram Mohammadian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND HILL GROUP LTD Events

12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 400,000
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
11 Apr 1995
Return made up to 01/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1995
Registered office changed on 10/01/95 from: imperial house humber road london NW2 6ER
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993
Incorporation

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