PORTMOUNT PROPERTY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 1LJ

Company number 02829586
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 68683, POB68683 PO BOX 68683, ST GEORGES ROAD, LONDON, NW11 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 24,001 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 24,001 . The most likely internet sites of PORTMOUNT PROPERTY LIMITED are www.portmountproperty.co.uk, and www.portmount-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmount Property Limited is a Private Limited Company. The company registration number is 02829586. Portmount Property Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Portmount Property Limited is 68683 Pob68683 Po Box 68683 St Georges Road London Nw11 1lj. . BLITZ, Rose is a Secretary of the company. BLITZ, Rose is a Director of the company. EISEN, Anthony is a Director of the company. HAGER, Jonathan is a Director of the company. Secretary EISEN, Sharon Janice has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EISEN, Sharon Janice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLITZ, Rose
Appointed Date: 25 March 2005

Director
BLITZ, Rose
Appointed Date: 11 July 2001
74 years old

Director
EISEN, Anthony
Appointed Date: 28 July 1993
71 years old

Director
HAGER, Jonathan
Appointed Date: 18 March 2005
59 years old

Resigned Directors

Secretary
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 28 July 1993

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 July 1993
Appointed Date: 23 June 1993

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 July 1993
Appointed Date: 23 June 1993

Director
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 28 July 1993
69 years old

PORTMOUNT PROPERTY LIMITED Events

04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 24,001

05 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 24,001

14 Sep 2015
Registered office address changed from PO Box 68683 st Georges Road London to PO Box 68683 Pob68683 PO Box 68683 st Georges Road London NW11 1LJ on 14 September 2015
06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 99 more events
19 Aug 1993
Memorandum and Articles of Association
19 Aug 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

19 Aug 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Aug 1993
£ nc 100/100000 28/07/93

23 Jun 1993
Incorporation

PORTMOUNT PROPERTY LIMITED Charges

1 May 2012
Charge and security assignment
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of assignment all its benefits rights titles claims…
7 November 2008
Mortgage deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 30 shepherd market london t/no…
3 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 faraday road glenrothes t/no FFE49570.
1 October 2008
An omnibus guarantee and set-off agreement
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 March 2008
Charge of deposit
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £125,000.00 credited to account…
29 November 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 & 10 north street rugby t/no WK305010. By way of fixed…
23 May 2007
Mortgage deed
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H metropoint 1A chalk lane cockfosters barnet…
22 June 2006
Mortgage deed
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a olympia house 147 high street billericay…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 20 holmdale road london by way of floating…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a first floor flat 102 fleet road london and…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property flat b at 37 and 39 maida vale london floating…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 178 collier row road romford floating security property and…
17 June 2005
Mortgage
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 36-37 furnival street london t/n's 128749 and…
13 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north east side…
17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 38 old street, london EC1V 9AE. By way of…
25 October 2004
Charge deed
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 159-169 (odd numbers only) high…
15 September 2004
Mortgage deed
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a broadheath farm over alderley cheshire…
24 August 2004
Mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50-74 station parade barking t/n EGL237846. Together with…
25 June 2004
Mortgage deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a lea mill eastway london t/n LN70923…
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property situate at 168 mawney road romford in the london…
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property situate at 567 eastern avenue ilford london…
18 March 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 blandford street london W1 t/no: 359091…
18 March 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 poland street london W1 t/no:…
18 March 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 thayer street london W1 t/no: LN160009…
18 March 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1 thayer street london W1 t/no: LN9684. See…
19 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold 151 high street billericay essex. By way of fixed…
22 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 159, 161, 163, 165, 167 & 169 high street barkingside …
11 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First charge on freehold property at 343 ley st,ilford…
21 December 2000
Legal charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 13 and 14 king street cheapside london EC2V 8LB.
24 November 2000
Mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 86/96 leather lane london EC1 t/n ngl 80621. together with…
2 February 2000
Legal mortgage
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 40 hadleigh street london t/no 415273 and…
21 April 1999
Debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 April 1999
Mortgage of equitable interest
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge on 58/62 white lion street and 8/13 godson…
23 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/3 sandys row london. By way of fixed charge the benefit…
23 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 20/21 widegate street london. By way of…
29 August 1997
Legal charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 16/16A wellfield road streatham london t/n…
21 August 1996
Legal charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H-durigo house 12 tudor road and king edwards road…
17 August 1995
Legal charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/Hold property- 30 shepherd market mayfair london W.1; ngl…
6 July 1994
Legal charge
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 grays inn road london WC1 title number ngl 717045,the…
6 July 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Legal charge
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A).f/h property situate at 40/42 and 102 old street london…