PROPERTIES PORTFOLIO (NORTH WEST) LIMITED
ALDERLEY EDGE TOP BRAND DESIGNER OUTLET MALL LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 03613064
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of PROPERTIES PORTFOLIO (NORTH WEST) LIMITED are www.propertiesportfolionorthwest.co.uk, and www.properties-portfolio-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Properties Portfolio North West Limited is a Private Limited Company. The company registration number is 03613064. Properties Portfolio North West Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Properties Portfolio North West Limited is Emerson House Heyes Lane Alderley Edge Cheshire 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. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCHULER, Martin Alexander has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Appointed Date: 11 August 1998
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 11 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 11 August 1998
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

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

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
18 Sep 2015
Company name changed top brand designer outlet mall LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
...
... and 62 more events
14 Aug 1998
Registered office changed on 14/08/98 from: bridge house 181 queen victoria street london EC4V 4DD
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
11 Aug 1998
Incorporation

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