PORTIGON PROPERTY SERVICES LIMITED
LONDON WESTLB PROPERTY SERVICES LIMITED PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 02633661
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PORTIGON PROPERTY SERVICES LIMITED are www.portigonpropertyservices.co.uk, and www.portigon-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portigon Property Services Limited is a Private Limited Company. The company registration number is 02633661. Portigon Property Services Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Portigon Property Services Limited is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . HOOD, Thomas David is a Secretary of the company. EDWARDS, Paul is a Director of the company. HEYWORTH, Stephen is a Director of the company. Secretary BOURKE, Emily has been resigned. Secretary HARVEY, Andrew has been resigned. Secretary HEYWORTH, Stephen has been resigned. Secretary HUGHES, Jane Ellen has been resigned. Secretary PENDERED, William Martin has been resigned. Secretary ROSSATO, Sandra Leigh has been resigned. Secretary SAMWAYS, Suzanne has been resigned. Director DUNKEL, Lothar has been resigned. Director ELDRIDGE, Michael Roland has been resigned. Director KELLER, Hans Rudolf has been resigned. Director MORRISON, Michael Charles has been resigned. Director RICHTER, Gerhard has been resigned. Director SELL, Erwin, Dr has been resigned. Director SHAW, Zoe has been resigned. Director SMITH, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOD, Thomas David
Appointed Date: 01 April 2011
Director
EDWARDS, Paul
Appointed Date: 31 October 2014
59 years old
Director
HEYWORTH, Stephen
Appointed Date: 03 June 1993
71 years old

Resigned Directors

Secretary
BOURKE, Emily
Resigned: 24 March 2005
Appointed Date: 06 March 2002
Secretary
HARVEY, Andrew
Resigned: 06 March 2002
Appointed Date: 17 March 1999
Secretary
HEYWORTH, Stephen
Resigned: 03 June 1993
Secretary
HUGHES, Jane Ellen
Resigned: 03 June 1997
Appointed Date: 03 June 1993
Secretary
PENDERED, William Martin
Resigned: 17 March 1999
Appointed Date: 03 June 1997
Secretary
ROSSATO, Sandra Leigh
Resigned: 01 April 2011
Appointed Date: 20 June 2005
Secretary
SAMWAYS, Suzanne
Resigned: 20 June 2005
Appointed Date: 24 March 2005
Director
DUNKEL, Lothar
Resigned: 25 July 2003
Appointed Date: 17 March 1999
68 years old
Director
ELDRIDGE, Michael Roland
Resigned: 03 November 2014
Appointed Date: 26 June 2013
54 years old
Director
KELLER, Hans Rudolf
Resigned: 21 December 1994
Appointed Date: 18 May 1993
83 years old
Director
MORRISON, Michael Charles
Resigned: 29 September 2006
Appointed Date: 17 January 2003
67 years old
Director
RICHTER, Gerhard
Resigned: 03 June 1993
69 years old
Director
SELL, Erwin, Dr
Resigned: 17 March 1999
Appointed Date: 21 December 1994
72 years old
Director
SHAW, Zoe
Resigned: 14 November 1995
65 years old
Director
SMITH, Martin James
Resigned: 22 May 2013
Appointed Date: 13 October 2006
76 years old

Persons With Significant Control

Portigon Europe (Uk) Holdngs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTIGON PROPERTY SERVICES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Aug 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
06 Nov 2014
Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014
...
... and 105 more events
01 Jun 1992
Director resigned;new director appointed
01 Jun 1992
Registered office changed on 01/06/92 from: 35 basinghall street london EC2V 5DB
03 Apr 1992
Accounting reference date notified as 31/12
04 Oct 1991
Company name changed trushelfco (no.1729) LIMITED\certificate issued on 04/10/91
30 Jul 1991
Incorporation

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