PORTWELL (UK) LIMITED
LONDON EMCA (UK) LIMITED

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Company number 04177835
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 700,000 . The most likely internet sites of PORTWELL (UK) LIMITED are www.portwelluk.co.uk, and www.portwell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Portwell Uk Limited is a Private Limited Company. The company registration number is 04177835. Portwell Uk Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Portwell Uk Limited is 9a Burroughs Gardens London Nw4 4au. . CHEN, Shiao-Hua is a Director of the company. CHOW, Ting-Long is a Director of the company. HUANG, Chien-Chang is a Director of the company. Secretary HUANG, Hsin Che has been resigned. Secretary LIN, Chun-Chiu has been resigned. Secretary TANG, Jui Po has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ATTRILL, Mark has been resigned. Director CHANG, Lernghorng has been resigned. Director CHANG, Rei Chiang has been resigned. Director CHEN, Chih Chung has been resigned. Director CHIU, Yang Hai has been resigned. Director HUANG, Chun Jung has been resigned. Director SUNG, Yao-Sung has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CHEN, Shiao-Hua
Appointed Date: 24 March 2006
61 years old
Director
CHOW, Ting-Long
Appointed Date: 01 May 2009
49 years old
Director
HUANG, Chien-Chang
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
HUANG, Hsin Che
Resigned: 23 October 2007
Appointed Date: 01 September 2006
Secretary
LIN, Chun-Chiu
Resigned: 01 July 2009
Appointed Date: 23 October 2007
Secretary
TANG, Jui Po
Resigned: 31 August 2006
Appointed Date: 12 March 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
ATTRILL, Mark
Resigned: 12 December 2001
Appointed Date: 01 August 2001
61 years old
Director
CHANG, Lernghorng
Resigned: 01 July 2009
Appointed Date: 10 June 2007
67 years old
Director
CHANG, Rei Chiang
Resigned: 10 June 2007
Appointed Date: 12 March 2001
63 years old
Director
CHEN, Chih Chung
Resigned: 10 June 2007
Appointed Date: 20 September 2002
64 years old
Director
CHIU, Yang Hai
Resigned: 24 March 2006
Appointed Date: 12 March 2001
66 years old
Director
HUANG, Chun Jung
Resigned: 01 July 2009
Appointed Date: 29 February 2008
53 years old
Director
SUNG, Yao-Sung
Resigned: 29 February 2008
Appointed Date: 10 June 2007
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

European Portwell Technology B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTWELL (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 12 March 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 700,000
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 700,000
...
... and 69 more events
25 Jun 2001
Ad 12/03/01--------- £ si 199998@1=199998 £ ic 2/200000
21 Mar 2001
Director resigned
21 Mar 2001
Secretary resigned
21 Mar 2001
Registered office changed on 21/03/01 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
12 Mar 2001
Incorporation

PORTWELL (UK) LIMITED Charges

3 April 2013
Rent deposit
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Hartberg Investments Limited
Description: Its interest in the deposit account as security for the…
4 January 2013
Rent deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Cbre Global Collective Investors UK Limited as Trustee of Heinz Pension Plans Property Investment Fund
Description: Its interest in the account the deposit sum and all money…

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