PORTICO PROPERTY LIMITED
LONDON EDMUND CUDE & BOOTH LIMITED EDMUND CUDE & BOOTH (SALES) LIMITED

Hellopages » Greater London » Camden » NW1 9NX

Company number 04971609
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, NW1 9NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of PORTICO PROPERTY LIMITED are www.porticoproperty.co.uk, and www.portico-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Portico Property Limited is a Private Limited Company. The company registration number is 04971609. Portico Property Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Portico Property Limited is Grand Union House 20 Kentish Town Road London Nw1 9nx. . NICHOLS, Neil David is a Secretary of the company. NICHOLS, Neil David is a Director of the company. NICHOLS, Robert John is a Director of the company. WILLIAMS, Robert Ian is a Director of the company. Secretary NICHOLS, Audrey has been resigned. Secretary NICHOLS, Robert John has been resigned. Director GIBBONS, Diana Marjorie Hope has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NICHOLS, Neil David
Appointed Date: 31 October 2007
Director
NICHOLS, Neil David
Appointed Date: 01 August 2006
46 years old
Director
NICHOLS, Robert John
Appointed Date: 20 November 2003
45 years old
Director
WILLIAMS, Robert Ian
Appointed Date: 23 July 2012
52 years old

Resigned Directors

Secretary
NICHOLS, Audrey
Resigned: 31 October 2007
Appointed Date: 19 September 2005
Secretary
NICHOLS, Robert John
Resigned: 19 September 2005
Appointed Date: 20 November 2003
Director
GIBBONS, Diana Marjorie Hope
Resigned: 19 September 2005
Appointed Date: 20 November 2003
81 years old

Persons With Significant Control

Mr Neil David Nichols
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Nichols
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTICO PROPERTY LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
13 Oct 2016
Change of name notice
28 May 2016
Registration of charge 049716090013, created on 25 May 2016
...
... and 62 more events
03 Oct 2005
Director resigned
15 Sep 2005
Accounts for a dormant company made up to 30 April 2005
15 Sep 2005
Accounting reference date extended from 30/11/04 to 30/04/05
27 Jan 2005
Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2003
Incorporation

PORTICO PROPERTY LIMITED Charges

25 May 2016
Charge code 0497 1609 0013
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Duncan Lillie Rachel Sheridan Andy Veitch Thomas De Waen
Description: Contains fixed charge…
30 April 2016
Charge code 0497 1609 0012
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
19 March 2015
Charge code 0497 1609 0011
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
19 March 2015
Charge code 0497 1609 0010
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
4 November 2014
Charge code 0497 1609 0009
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
25 July 2012
Supplemental charge no. 4
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Full title guarantee charged and assigned in favour of the…
25 July 2012
Fixed & floating charge
Delivered: 2 August 2012
Status: Satisfied on 11 November 2014
Persons entitled: Forestcove Limited, Duncan Green, Audrey Nichols, James Shulman, Michael Shulman, Andrew Thomas, Laetitia Fraikin, Angela Wilson
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Supplemental charge no.3
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All right and interest in and to the broadgate aquisition…
7 May 2010
Supplemental charge no.2
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All right and interest in the coolbuild aquisition…
30 April 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 13 May 2010
Persons entitled: Scott Brandon Franklin and James Bradley Shulman
Description: Floating charge over all the undertaking property rights…
30 April 2009
Supplemental charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All rights and interest in and to the green locations…
4 April 2008
Supplemental charge relative to a debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights and interest of the mortgagor in and to the…
29 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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