PORTES ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03141760
Status Active - Proposal to Strike off
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PORTES ASSOCIATES LIMITED are www.portesassociates.co.uk, and www.portes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portes Associates Limited is a Private Limited Company. The company registration number is 03141760. Portes Associates Limited has been working since 28 December 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Portes Associates Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . PORTES, Jonathan is a Secretary of the company. PORTES, Richard David, Professor is a Director of the company. Secretary PORTES, Barbara Diana has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTES, Barbara Diana has been resigned. Director PORTES, Richard David, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PORTES, Jonathan
Appointed Date: 21 June 2002
Director
PORTES, Richard David, Professor
Appointed Date: 10 January 2006
83 years old

Resigned Directors

Secretary
PORTES, Barbara Diana
Resigned: 21 June 2002
Appointed Date: 28 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Director
PORTES, Barbara Diana
Resigned: 10 January 2006
Appointed Date: 28 December 1995
85 years old
Director
PORTES, Richard David, Professor
Resigned: 21 June 2002
Appointed Date: 28 December 1995
83 years old

Persons With Significant Control

Helene Rey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PORTES ASSOCIATES LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Jun 2016
Total exemption full accounts made up to 31 March 2015
25 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 46 more events
03 Nov 1996
Secretary's particulars changed;director's particulars changed
09 Apr 1996
Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100
09 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Dec 1995
Incorporation

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