PORCHSHIRE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1SU

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 nine 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

Director
MAN, Ka Ming
Appointed Date: 11 August 2008
59 years old

Resigned Directors

Secretary
CHUNG, Tat Kwai
Resigned: 24 January 2011
Appointed Date: 08 February 2010
Secretary
CHUNG, Wan Chun Peter
Resigned: 30 December 2008
Appointed Date: 11 August 2008
Secretary
KWAN, Peggie
Resigned: 11 August 2008
Secretary
WONG, Chen Yau
Resigned: 31 December 1991
Director
CHEUNG, Louisa Marcia
Resigned: 11 August 2008
Appointed Date: 01 September 1993
57 years old
Director
CHEUNG, Yan Ho
Resigned: 21 June 1999
87 years old
Director
WONG, Chen Yau
Resigned: 31 December 1991
71 years old

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
  • GBP 1,250,000
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 93 more events
22 Jul 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1988
£ nc 100/2000000
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
25 Mar 1988
Incorporation

PORCHSHIRE LIMITED Charges

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…

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