PORTVIEW ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04328965
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 sixty-seven events have happened. The last three records are Previous accounting period shortened from 4 May 2016 to 3 May 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PORTVIEW ESTATES LIMITED are www.portviewestates.co.uk, and www.portview-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portview Estates Limited is a Private Limited Company. The company registration number is 04328965. Portview Estates Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Portview Estates Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. FELDMAN, Judah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIPMAN, Ian David has been resigned. Director PAUL, Ian Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 26 November 2001
Secretary
FELDMAN, Judah
Appointed Date: 14 March 2002
Director
FELDMAN, Dwora
Appointed Date: 26 November 2001
88 years old
Director
FELDMAN, Heinrich
Appointed Date: 26 November 2001
90 years old
Director
FELDMAN, Judah
Appointed Date: 24 June 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
LIPMAN, Ian David
Resigned: 23 September 2003
Appointed Date: 10 July 2003
73 years old
Director
PAUL, Ian Stuart
Resigned: 23 September 2003
Appointed Date: 10 July 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Heinrich Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Dwora Feldman
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

PORTVIEW ESTATES LIMITED Events

02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 April 2015
01 May 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
03 Feb 2016
Previous accounting period shortened from 6 May 2015 to 5 May 2015
...
... and 57 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
10 Dec 2001
Registered office changed on 10/12/01 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Incorporation

PORTVIEW ESTATES LIMITED Charges

5 May 2005
Share charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed charge all shares and all related rights. See the…
5 May 2005
Deed of charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The l/h property k/a 2-8 westgate street and 1, 5 and 7…
26 September 2003
Supplemental deed of charge over shares
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (As Agent of the Finance Parties)
Description: All of its present and future rights title and interest in…
27 June 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch, as Agent for the Financeparties
Description: By way of first fixed legal mortgage the f/h property k/a…

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