Company number 02235636
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address TRINITY HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU
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 one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Kaming Ming Ming Man on 1 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PORCHSHIRE LIMITED are www.porchshire.co.uk, and www.porchshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Porchshire Limited is a Private Limited Company.
The company registration number is 02235636. Porchshire Limited has been working since 25 March 1988.
The present status of the company is Active. The registered address of Porchshire Limited is Trinity House Heather Park Drive Wembley Middlesex Ha0 1su. . MAN, Ka Ming is a Director of the company. Secretary CHUNG, Tat Kwai has been resigned. Secretary CHUNG, Wan Chun Peter has been resigned. Secretary KWAN, Peggie has been resigned. Secretary WONG, Chen Yau has been resigned. Director CHEUNG, Louisa Marcia has been resigned. Director CHEUNG, Yan Ho has been resigned. Director WONG, Chen Yau has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Porchshire Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PORCHSHIRE LIMITED Events
16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2017
Director's details changed for Mr Kaming Ming Ming Man on 1 January 2016
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 93 more events
22 Jul 1988
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied
on 5 March 2001
Persons entitled: The Bank of East Asia LTD
Description: All that l/h property k/a 15 berkeley street & 35 dover…
15 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied
on 2 August 2003
Persons entitled: The Bank of East Asia Limited
Description: See form 395 for full details. Fixed and floating charges…
1 June 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied
on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: Ground floor lower, ground floor and basement of 15…
6 September 1988
Mortgage debenture
Delivered: 26 September 1988
Status: Satisfied
on 11 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…