PORTCLAY INVESTMENTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 07056426
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mrs Margaret Louise Janke as a director on 7 October 2016; Termination of appointment of Debra Louise Murphy as a director on 7 October 2016. The most likely internet sites of PORTCLAY INVESTMENTS (UK) LIMITED are www.portclayinvestmentsuk.co.uk, and www.portclay-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portclay Investments Uk Limited is a Private Limited Company. The company registration number is 07056426. Portclay Investments Uk Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Portclay Investments Uk Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £653.17k. It is £-24.92k against last year. The cash in hand is £53.18k. It is £23.72k against last year. And the total assets are £61.92k, which is £29.46k against last year. P & T SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Director MURPHY, Debra Louise has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Renting and operating of Housing Association real estate".


portclay investments (uk) Key Finiance

LIABILITIES £653.17k
-4%
CASH £53.18k
+80%
TOTAL ASSETS £61.92k
+90%
All Financial Figures

Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 24 October 2009
Director
JANKE, Margaret Louise
Appointed Date: 07 October 2016
56 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 24 October 2009

Resigned Directors

Director
MURPHY, Debra Louise
Resigned: 07 October 2016
Appointed Date: 07 October 2013
54 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 24 October 2009
68 years old

Persons With Significant Control

Ms. Antonella Ferrari
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PORTCLAY INVESTMENTS (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Oct 2016
Appointment of Mrs Margaret Louise Janke as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,050,002
...
... and 20 more events
15 Nov 2010
Director's details changed for Edwardson Parker Associates Limited on 24 October 2010
15 Feb 2010
Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010
Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
22 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,050,002
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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