PORTLAND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RY

Company number 03308182
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PORTLAND LIMITED are www.portland.co.uk, and www.portland.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Limited is a Private Limited Company. The company registration number is 03308182. Portland Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Portland Limited is 8 Rodborough Road London Nw11 8ry. The company`s financial liabilities are £3.27k. It is £-82.38k against last year. The cash in hand is £41.99k. It is £30.3k against last year. And the total assets are £395.66k, which is £-66.44k against last year. FRANKEL, Jack is a Director of the company. Secretary FRANKEL, Esther has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FRANKEL, Esther has been resigned. Director VANECEK, Vaclav has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


portland Key Finiance

LIABILITIES £3.27k
-97%
CASH £41.99k
+259%
TOTAL ASSETS £395.66k
-15%
All Financial Figures

Current Directors

Director
FRANKEL, Jack
Appointed Date: 12 February 1997
56 years old

Resigned Directors

Secretary
FRANKEL, Esther
Resigned: 22 December 2011
Appointed Date: 12 February 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 February 1997
Appointed Date: 27 January 1997
Director
FRANKEL, Esther
Resigned: 22 December 2011
Appointed Date: 12 February 1997
57 years old
Director
VANECEK, Vaclav
Resigned: 07 January 2010
Appointed Date: 05 July 2009
72 years old
Nominee Director
LUFMER LIMITED
Resigned: 12 February 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Statement of company's objects
...
... and 61 more events
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
18 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1997
Incorporation

PORTLAND LIMITED Charges

9 July 2001
Charge over shares
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All the company's interest in the entire issued share…
14 March 2001
Charge over shares
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: With full title guarantee charges all the company's…
29 October 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Debenture
Delivered: 12 July 1999
Status: Satisfied on 5 January 2000
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Legal charge
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 east hill london SW18 2HF. By way of fixed charge the…
27 March 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 18 kendoa road clapham london t/no:…

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