THE PORTLAND HOUSE GROUP LIMITED
LONDON OPTICACRE LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 06041418
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 060414180022 in full; Satisfaction of charge 060414180024 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE PORTLAND HOUSE GROUP LIMITED are www.theportlandhousegroup.co.uk, and www.the-portland-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Portland House Group Limited is a Private Limited Company. The company registration number is 06041418. The Portland House Group Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of The Portland House Group Limited is 68 Grafton Way London W1t 5ds. . FARRELL, Clive Patrick is a Secretary of the company. SAMUEL MAURICE, Charkham is a Secretary of the company. DALTON, Alan Nigel is a Director of the company. FARRELL, Clive Patrick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRELL, Clive Patrick
Appointed Date: 25 January 2007
Secretary
SAMUEL MAURICE, Charkham
Appointed Date: 21 March 2007
Director
DALTON, Alan Nigel
Appointed Date: 25 January 2007
74 years old
Director
FARRELL, Clive Patrick
Appointed Date: 25 January 2007
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 04 January 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Alan Nigel Dalton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Patrick Farrell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PORTLAND HOUSE GROUP LIMITED Events

09 Mar 2017
Satisfaction of charge 060414180022 in full
09 Mar 2017
Satisfaction of charge 060414180024 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Mar 2016
Registration of charge 060414180024, created on 29 March 2016
...
... and 48 more events
16 Mar 2007
New director appointed
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
03 Feb 2007
Registered office changed on 03/02/07 from: 41 chalton street, london, NW1 1JD
04 Jan 2007
Incorporation

THE PORTLAND HOUSE GROUP LIMITED Charges

29 March 2016
Charge code 0604 1418 0024
Delivered: 30 March 2016
Status: Satisfied on 9 March 2017
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as 33 the square, pevensey bay…
16 March 2016
Charge code 0604 1418 0023
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as 97 sun lane, gravesend, kent…
27 August 2013
Charge code 0604 1418 0022
Delivered: 3 September 2013
Status: Satisfied on 9 March 2017
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 15A henry road barnet hertfordshire…
28 May 2013
Charge code 0604 1418 0021
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 105 clarendon drive london t/no SGL170930. Notification…
21 May 2013
Charge code 0604 1418 0020
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 68 walpole road bromley t/no SGL697439. Notification of…
14 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 3 st michaels mews, 26 rectory road…
26 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 40 runswick drive wollaton nottingham…
6 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 125-131 (odd) billet lane hornchurch and…
12 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 72 garfield road london t/n SGL56377 see image for full…
29 July 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a first floor flat, 5 norfolk mansions…
8 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property known as 117 st katherines road, exeter…
13 May 2011
Legal charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 14 livingstone road poole dorset t/n DT377725, fixed…
4 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 34 alexandra road richmond t/n SGL83070 fixed charge…
8 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 91 huthwaite road sutton in ashfield nottinghamshire…
18 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a first floor flat, 2A st martin's road…
22 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a wyvern besomer drove lover salisbury…
28 January 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 64 hythe park road egham surrey t/no:SY763223 fixed…
14 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 4, 22 bourne avenue, salisbury, wiltshire t/no:…
3 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a taman 39 west bank doking surrey t/no…
5 November 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 north road chavey down north ascot fixed charge all…
8 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor flat 3 windermere avenue london fixed charge…
23 September 2009
Legal charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 queens road horley fixed charge all buildings & other…
20 April 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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