PORTFOLIO PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 02918314
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
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-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PORTFOLIO PROPERTIES LIMITED are www.portfolioproperties.co.uk, and www.portfolio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Portfolio Properties Limited is a Private Limited Company. The company registration number is 02918314. Portfolio Properties Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Portfolio Properties Limited is 11 Portland Road Edgbaston Birmingham B16 9hn. . JACKSON, Martin Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HAY, James Edward has been resigned. Secretary JACKSON, Amanda has been resigned. Secretary SHABIR AHMED & CO has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAY, James Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JACKSON, Martin Richard
Appointed Date: 28 April 1994
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 April 1994
Appointed Date: 13 April 1994
Secretary
HAY, James Edward
Resigned: 30 June 1995
Appointed Date: 28 April 1994
Secretary
JACKSON, Amanda
Resigned: 27 February 1998
Appointed Date: 30 June 1995
Secretary
SHABIR AHMED & CO
Resigned: 06 April 2008
Appointed Date: 01 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 April 1994
Appointed Date: 13 April 1994
73 years old
Director
HAY, James Edward
Resigned: 30 June 1995
Appointed Date: 28 April 1994
69 years old

PORTFOLIO PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Satisfaction of charge 2 in full
17 Jun 2016
Satisfaction of charge 1 in full
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
20 May 2016
Registration of charge 029183140005, created on 2 May 2016
...
... and 56 more events
17 May 1994
Registered office changed on 17/05/94 from: somerset house temple st birmingham B2 5DN
17 May 1994
Secretary resigned
17 May 1994
Director resigned
17 May 1994
Ad 28/04/94--------- £ si 2@1=2 £ ic 2/4
13 Apr 1994
Incorporation

PORTFOLIO PROPERTIES LIMITED Charges

2 May 2016
Charge code 0291 8314 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2008
Guarantee & debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal charge
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the albion business centre, 14 alcester…
16 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 17 June 2016
Persons entitled: Nationwide Building Society
Description: The albion business centre 14 alcester road studley…
29 March 1996
Mortgage debenture
Delivered: 30 March 1996
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: The albion business centre 14 alcester road studley…

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