Company number 09055217
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 1 HIGH ROAD, LONDON, NW10 2TE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Darren Somaiya on 5 April 2016. The most likely internet sites of PORTLAND ESTATE AGENTS LTD are www.portlandestateagents.co.uk, and www.portland-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles; to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Estate Agents Ltd is a Private Limited Company.
The company registration number is 09055217. Portland Estate Agents Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Portland Estate Agents Ltd is 1 High Road London Nw10 2te. . LAY, Andrew Robert is a Director of the company. SOMAIYA, Darren is a Director of the company. Director LAY, Andrew Robert has been resigned. Director SHARMA, Atul Kumar has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Somaiya
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Lay
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTLAND ESTATE AGENTS LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Apr 2016
Director's details changed for Darren Somaiya on 5 April 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 5 more events
10 Oct 2014
Company name changed park grove homes LTD\certificate issued on 10/10/14
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NM01 ‐
Change of name by resolution
03 Jun 2014
Termination of appointment of Andrew Lay as a director
03 Jun 2014
Appointment of Mr Andrew Robert Lay as a director
03 Jun 2014
Director's details changed for Atul Sharma on 3 June 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
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ANNOTATION
Part Rectified The date of birth on the IN01 was removed from the public register on 15/07/2014 is factually inaccurate or is derived from something factually inaccurate
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ANNOTATION
Part Rectified The date of birth on the IN01 was removed from the public register on 15/07/2014 is factually inaccurate or is derived from something factually inaccurate