PORTSEA INVESTMENTS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8JL

Company number 09225458
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address ALBECK LIMITED, 49 MOWBRAY ROAD, EDGWARE, MIDDLESEX, HA8 8JL
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 seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORTSEA INVESTMENTS LIMITED are www.portseainvestments.co.uk, and www.portsea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Portsea Investments Limited is a Private Limited Company. The company registration number is 09225458. Portsea Investments Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Portsea Investments Limited is Albeck Limited 49 Mowbray Road Edgware Middlesex Ha8 8jl. . GROSS, Israel is a Director of the company. HUNT, Adam is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GROSS, Israel
Appointed Date: 18 September 2014
46 years old

Director
HUNT, Adam
Appointed Date: 18 September 2014
41 years old

Persons With Significant Control

Mr Adam Hunt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Israel Gross
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSEA INVESTMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Registered office address changed from Ground Floor Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7XT England to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 14 October 2015
07 Oct 2015
Registration of charge 092254580001, created on 30 September 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PORTSEA INVESTMENTS LIMITED Charges

30 September 2015
Charge code 0922 5458 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being 9 victory…