PORTAL WEST MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 05116375
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David Howard Kenton as a director on 26 October 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10 . The most likely internet sites of PORTAL WEST MANAGEMENT COMPANY LIMITED are www.portalwestmanagementcompany.co.uk, and www.portal-west-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Portal West Management Company Limited is a Private Limited Company. The company registration number is 05116375. Portal West Management Company Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Portal West Management Company Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Director ALLEN, Josephine Clare has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director KENTON, David Howard has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director MARGERESON, Michael Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SACKS, Gary Hilton
Appointed Date: 20 June 2008

Director
SACKS, Gary Hilton
Appointed Date: 04 October 2005
60 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 04 October 2005
Appointed Date: 29 April 2004

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007

Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 04 October 2005

Director
ALLEN, Josephine Clare
Resigned: 04 October 2005
Appointed Date: 29 April 2004
58 years old

Director
BIRCHMORE, Trevor Michael
Resigned: 04 October 2005
Appointed Date: 29 April 2004
79 years old

Director
KENTON, David Howard
Resigned: 26 October 2016
Appointed Date: 04 October 2005
60 years old

Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old

Director
MARGERESON, Michael Simon
Resigned: 04 October 2005
Appointed Date: 29 April 2004
63 years old

PORTAL WEST MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Termination of appointment of David Howard Kenton as a director on 26 October 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10

12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Feb 2016
Registration of charge 051163750001, created on 1 February 2016
...
... and 33 more events
03 May 2005
Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed

15 Feb 2005
Accounting reference date extended from 30/04/05 to 30/06/05
09 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

09 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Apr 2004
Incorporation

PORTAL WEST MANAGEMENT COMPANY LIMITED Charges

1 February 2016
Charge code 0511 6375 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: (1) land at portal west business centre, 6 portal way…