PORTLAND HOUSE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02714759
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 027147590005, created on 23 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of PORTLAND HOUSE CONSTRUCTION LIMITED are www.portlandhouseconstruction.co.uk, and www.portland-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Portland House Construction Limited is a Private Limited Company. The company registration number is 02714759. Portland House Construction Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Portland House Construction Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DALTON, Alan Nigel is a Secretary of the company. DALTON, Alan Nigel is a Director of the company. LAMYMAN, Michael Henry is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHALK, Philip John has been resigned. Secretary FARRELL, Clive Patrick has been resigned. Secretary FARRELL, Clive Patrick has been resigned. Secretary SIMONS, Mark Richard has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHALK, Philip John has been resigned. Director FARRELL, Clive Patrick has been resigned. Director FARRELL, Clive Patrick has been resigned. Director SIMONS, Mark Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DALTON, Alan Nigel
Appointed Date: 05 August 2013

Director
DALTON, Alan Nigel
Appointed Date: 20 May 1992
74 years old

Director
LAMYMAN, Michael Henry
Appointed Date: 05 August 2013
57 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 May 1992
Appointed Date: 14 May 1992

Secretary
CHALK, Philip John
Resigned: 05 April 1994
Appointed Date: 20 May 1992

Secretary
FARRELL, Clive Patrick
Resigned: 05 August 2013
Appointed Date: 11 April 2007

Secretary
FARRELL, Clive Patrick
Resigned: 04 March 2005
Appointed Date: 05 April 1994

Secretary
SIMONS, Mark Richard
Resigned: 11 April 2007
Appointed Date: 04 March 2005

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 May 1992
Appointed Date: 14 May 1992
35 years old

Director
CHALK, Philip John
Resigned: 05 April 1994
Appointed Date: 20 May 1992
64 years old

Director
FARRELL, Clive Patrick
Resigned: 05 August 2013
Appointed Date: 11 April 2007
79 years old

Director
FARRELL, Clive Patrick
Resigned: 04 February 2005
Appointed Date: 05 April 1994
79 years old

Director
SIMONS, Mark Richard
Resigned: 11 April 2007
Appointed Date: 04 March 2005
65 years old

PORTLAND HOUSE CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Registration of charge 027147590005, created on 23 September 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 69 more events
12 Jun 1992
Company name changed tintop LIMITED\certificate issued on 15/06/92

11 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

11 Jun 1992
Director resigned;new director appointed

26 May 1992
Registered office changed on 26/05/92 from: 120 east road london N1 6AA

14 May 1992
Incorporation

PORTLAND HOUSE CONSTRUCTION LIMITED Charges

23 September 2016
Charge code 0271 4759 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 42 twyford avenue…
1 April 2015
Charge code 0271 4759 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as flat 4, 39 ossington…
3 March 2015
Charge code 0271 4759 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as 53 boscombe road, london…
18 December 2013
Charge code 0271 4759 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 24 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…