NORTH WEST PORTFOLIO (NO.2) LIMITED
ALDERLEY EDGE INVESTMENT PROPERTIES (NORTH WEST) LIMITED INVPRONW LIMITED TYTHERINGTON BUSINESS PARK LIMITED TYTHERINGTON BUSINESS PARK 2 LIMITED INVESTMENT PROPERTIES (NORTH WEST) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 08450185
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, SK9 7LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 April 2016; Registration of charge 084501850002, created on 19 May 2016. The most likely internet sites of NORTH WEST PORTFOLIO (NO.2) LIMITED are www.northwestportfoliono2.co.uk, and www.north-west-portfolio-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. North West Portfolio No 2 Limited is a Private Limited Company. The company registration number is 08450185. North West Portfolio No 2 Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of North West Portfolio No 2 Limited is Emerson House Heyes Lane Alderley Edge Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 19 March 2013
Director
JONES, Anthony Emerson
Appointed Date: 19 March 2013
57 years old
Director
JONES, Mark Emerson
Appointed Date: 19 March 2013
60 years old
Director
JONES, Peter Emerson
Appointed Date: 19 March 2013
90 years old

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST PORTFOLIO (NO.2) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
26 May 2016
Registration of charge 084501850002, created on 19 May 2016
20 Apr 2016
Registration of charge 084501850001, created on 19 April 2016
22 Mar 2016
Company name changed investment properties (north west) LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
...
... and 6 more events
20 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
02 Apr 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
28 Mar 2013
Company name changed tytherington business park 2 LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
26 Mar 2013
Company name changed investment properties (north west) LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
  • NM01 ‐ Change of name by resolution
19 Mar 2013
Incorporation

NORTH WEST PORTFOLIO (NO.2) LIMITED Charges

19 May 2016
Charge code 0845 0185 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The property known as unit 1, the oakes business park…
19 April 2016
Charge code 0845 0185 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The property known as 1100 daresbury park, daresbury…

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