PORTMAN PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW6 4PJ

Company number 02712120
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PORTMAN PROPERTIES LIMITED are www.portmanproperties.co.uk, and www.portman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Portman Properties Limited is a Private Limited Company. The company registration number is 02712120. Portman Properties Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Portman Properties Limited is 4 Quex Road London Nw6 4pj. . ZAROOVABELI, Moosa is a Director of the company. ZIVARI, Bijan is a Director of the company. Secretary ABAEE, Soleman has been resigned. Secretary ZAKAIEM, Ashraf has been resigned. Secretary ZAKAIEM, Ashraf has been resigned. Secretary ZAROOVABELI, Daniel has been resigned. Secretary ZAROOVABELI, Moosa has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ABAEE, Soleman has been resigned. Director ADDA, Mahvash has been resigned. Director SAKHAI, Iran has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ZAROOVABELI, Moosa
Appointed Date: 01 May 2012
75 years old
Director
ZIVARI, Bijan
Appointed Date: 29 April 1999
75 years old

Resigned Directors

Secretary
ABAEE, Soleman
Resigned: 13 May 1997
Appointed Date: 13 September 1996
Secretary
ZAKAIEM, Ashraf
Resigned: 29 April 1999
Appointed Date: 13 May 1997
Secretary
ZAKAIEM, Ashraf
Resigned: 16 September 1996
Appointed Date: 13 May 1992
Secretary
ZAROOVABELI, Daniel
Resigned: 01 May 2012
Appointed Date: 08 September 2008
Secretary
ZAROOVABELI, Moosa
Resigned: 08 September 2008
Appointed Date: 31 January 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 May 1992
Appointed Date: 06 May 1992
Director
ABAEE, Soleman
Resigned: 13 May 1997
Appointed Date: 11 November 1996
55 years old
Director
ADDA, Mahvash
Resigned: 01 February 1997
Appointed Date: 28 November 1996
71 years old
Director
SAKHAI, Iran
Resigned: 13 September 1996
Appointed Date: 13 May 1992
81 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 May 1992
Appointed Date: 06 May 1992

PORTMAN PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10,000
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
17 Feb 1993
Ad 29/12/92--------- £ si 998@1=998 £ ic 2/1000
01 Oct 1992
Registered office changed on 01/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
01 Oct 1992
Secretary resigned;new secretary appointed
01 Oct 1992
Director resigned;new director appointed
06 May 1992
Incorporation

PORTMAN PROPERTIES LIMITED Charges

20 December 2012
Mortgage
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H properties k/a 2 holders hill parade holders hill road…
12 February 2008
Legal mortgage
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 holders hill parade holders hill road london assigns the…
19 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 sandridge close wealdstone. Assigns the goodwill of all…
19 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 177 station road edgware middlesex. Assigns the goodwill of…
30 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal mortgage
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 sandridge close wealdstone harrow t/n…
7 September 2000
Legal mortgage
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 177 station rd,edgware,midd'X…
1 June 2000
Debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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