PORTWAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2NP

Company number 02178509
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 49 RODERICK ROAD, HAMPSTEAD, LONDON, NW3 2NP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Marie Jane Lasenby as a director on 8 August 2016. The most likely internet sites of PORTWAY LIMITED are www.portway.co.uk, and www.portway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Portway Limited is a Private Limited Company. The company registration number is 02178509. Portway Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Portway Limited is 49 Roderick Road Hampstead London Nw3 2np. . CRAMPTON, Richard Matthew is a Secretary of the company. CRAMPTON, Richard Matthew is a Director of the company. CROSS DE CHAVANNES, Amanda Jane Francis is a Director of the company. Secretary CUMMING, Erica has been resigned. Director ABBOUD, Mona has been resigned. Director ARUL, Dhilanthy, Dr has been resigned. Director DALIBOR, Gudrun has been resigned. Director EYLES, David has been resigned. Director LASENBY, Marie Jane has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CRAMPTON, Richard Matthew
Appointed Date: 27 July 2001
Director
CRAMPTON, Richard Matthew
Appointed Date: 21 January 1997
63 years old
Director
CROSS DE CHAVANNES, Amanda Jane Francis
Appointed Date: 30 August 2005
84 years old

Resigned Directors

Secretary
CUMMING, Erica
Resigned: 31 March 2000
Director
ABBOUD, Mona
Resigned: 18 July 1992
75 years old
Director
ARUL, Dhilanthy, Dr
Resigned: 30 August 2005
Appointed Date: 05 August 2000
53 years old
Director
DALIBOR, Gudrun
Resigned: 05 August 2000
73 years old
Director
EYLES, David
Resigned: 13 August 1996
67 years old
Director
LASENBY, Marie Jane
Resigned: 08 August 2016
Appointed Date: 18 July 1992
97 years old

Persons With Significant Control

Mr Richard Matthew Crampton
Notified on: 7 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTWAY LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Termination of appointment of Marie Jane Lasenby as a director on 8 August 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
03 Apr 1990
First Gazette notice for compulsory strike-off
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1988
Registered office changed on 09/03/88 from: 124-128 city road london EC1V 2NJ
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Incorporation

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