PORTSDOWN MEWS LIMITED
LONDON

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Company number 09321914
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD. The most likely internet sites of PORTSDOWN MEWS LIMITED are www.portsdownmews.co.uk, and www.portsdown-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsdown Mews Limited is a Private Limited Company. The company registration number is 09321914. Portsdown Mews Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Portsdown Mews Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . BEARE, Alexander is a Director of the company. MARTIN, Steven is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEARE, Alexander
Appointed Date: 21 November 2014
75 years old

Director
MARTIN, Steven
Appointed Date: 21 November 2014
62 years old

Persons With Significant Control

Mr Alexander Beare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Adrianne Beare
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Steven Martin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Gillian Martin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PORTSDOWN MEWS LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016
Registered office address changed from C/O Portner 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
...
... and 1 more events
13 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

17 Dec 2015
Register(s) moved to registered inspection location 1C Golders Green Crescent London NW11 8AB
16 Dec 2015
Register inspection address has been changed to 1C Golders Green Crescent London NW11 8AB
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PORTSDOWN MEWS LIMITED Charges

15 July 2016
Charge code 0932 1914 0001
Delivered: 17 July 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property known as 12-16 portsdown mews…