Company number 03610712
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PORTSWOOD SECURITIES LIMITED are www.portswoodsecurities.co.uk, and www.portswood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Portswood Securities Limited is a Private Limited Company.
The company registration number is 03610712. Portswood Securities Limited has been working since 06 August 1998.
The present status of the company is Active. The registered address of Portswood Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 July 2000
Appointed Date: 06 August 1998
Nominee Director
LUFMER LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTSWOOD SECURITIES LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 September 2015
...
... and 37 more events
14 Aug 1998
Registered office changed on 14/08/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
14 Aug 1998
Director resigned
06 Aug 1998
Incorporation