PORT PROPERTIES (SOUTH WALES) LIMITED
CARDIFF FALLOWSTEM LIMITED

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Company number 03480792
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address SUFFOLK HOUSE, TRADE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORT PROPERTIES (SOUTH WALES) LIMITED are www.portpropertiessouthwales.co.uk, and www.port-properties-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Properties South Wales Limited is a Private Limited Company. The company registration number is 03480792. Port Properties South Wales Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Port Properties South Wales Limited is Suffolk House Trade Street Cardiff South Glamorgan Cf10 5dt. . BAROTH, Michael Ian is a Secretary of the company. DOVEY, Leonard is a Director of the company. MATTHEWS, Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAROTH, Michael Ian
Appointed Date: 12 January 1998
Director
DOVEY, Leonard
Appointed Date: 12 January 1998
97 years old
Director
MATTHEWS, Kenneth
Appointed Date: 12 January 1998
92 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1998
Appointed Date: 15 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1998
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Leonard Dovey
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT PROPERTIES (SOUTH WALES) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
16 Jan 1998
Company name changed fallowstem LIMITED\certificate issued on 19/01/98
14 Jan 1998
Nc inc already adjusted 12/01/98
14 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1997
Incorporation

PORT PROPERTIES (SOUTH WALES) LIMITED Charges

7 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…
7 May 1998
Legal mortgage
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage unit 9 coopers yard curran road…

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