PORTOBAR CAPITAL LIMITED
HACKREMCO (NO. 2374) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 05777854
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 8 March 2016. The most likely internet sites of PORTOBAR CAPITAL LIMITED are www.portobarcapital.co.uk, and www.portobar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Portobar Capital Limited is a Private Limited Company. The company registration number is 05777854. Portobar Capital Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Portobar Capital Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. MEESTER, Tiemen Geerts is a Director of the company. MIKKELSEN, Morten Kjaerholm is a Director of the company. NIELSEN, Joe Nicklaus is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CARVALHO DE SOUSA FIALHO, Bernardo Joao has been resigned. Director DA SILVA CRUZ, Antonio Henrique has been resigned. Director DESOUZA, Paul Francis Cajetan has been resigned. Director GUERREIRO, Manuel Cavaco has been resigned. Director ISRAEL, Ross Daniel has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MALAN, Paul Richard has been resigned. Director PRESS, Matthew has been resigned. Director SANTOS, Antonio Fernando Caldeira De Paula has been resigned. Director SANTOS, Joao Filipe Grosso Paula has been resigned. Director SCOTT, William Ruediger Makgill has been resigned. Director SILVA, Gustavo Adolfo De Melo Magalhaes Lopes Da has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 06 July 2007
Director
MEESTER, Tiemen Geerts
Appointed Date: 08 March 2016
61 years old
Director
MIKKELSEN, Morten Kjaerholm
Appointed Date: 08 March 2016
52 years old
Director
NIELSEN, Joe Nicklaus
Appointed Date: 08 March 2016
52 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 06 July 2007
Appointed Date: 16 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 11 April 2006
Director
CARVALHO DE SOUSA FIALHO, Bernardo Joao
Resigned: 06 February 2015
Appointed Date: 01 August 2014
66 years old
Director
DA SILVA CRUZ, Antonio Henrique
Resigned: 01 August 2015
Appointed Date: 01 August 2014
56 years old
Director
DESOUZA, Paul Francis Cajetan
Resigned: 08 March 2016
Appointed Date: 02 July 2009
54 years old
Director
GUERREIRO, Manuel Cavaco
Resigned: 01 August 2014
Appointed Date: 16 December 2010
63 years old
Director
ISRAEL, Ross Daniel
Resigned: 08 March 2016
Appointed Date: 06 July 2007
57 years old
Director
MACFARLANE, Stuart Edward
Resigned: 26 June 2006
Appointed Date: 16 June 2006
59 years old
Director
MALAN, Paul Richard
Resigned: 06 July 2007
Appointed Date: 16 June 2006
55 years old
Director
PRESS, Matthew
Resigned: 06 July 2007
Appointed Date: 16 June 2006
58 years old
Director
SANTOS, Antonio Fernando Caldeira De Paula
Resigned: 01 August 2014
Appointed Date: 06 July 2007
73 years old
Director
SANTOS, Joao Filipe Grosso Paula
Resigned: 15 December 2010
Appointed Date: 06 July 2007
49 years old
Director
SCOTT, William Ruediger Makgill
Resigned: 02 July 2009
Appointed Date: 06 July 2007
49 years old
Director
SILVA, Gustavo Adolfo De Melo Magalhaes Lopes Da
Resigned: 08 March 2016
Appointed Date: 16 March 2015
55 years old
Director
SIVANITHY, Rajanbabu
Resigned: 06 July 2007
Appointed Date: 16 June 2006
57 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 06 July 2007
Appointed Date: 16 June 2006
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 11 April 2006

Persons With Significant Control

A.P. Moller-Maersk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTOBAR CAPITAL LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 8 March 2016
10 Mar 2016
Termination of appointment of Paul Francis Cajetan Desouza as a director on 8 March 2016
10 Mar 2016
Termination of appointment of Ross Daniel Israel as a director on 8 March 2016
...
... and 82 more events
22 Jun 2006
Registered office changed on 22/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
15 Jun 2006
Company name changed hackremco (no. 2374) LIMITED\certificate issued on 15/06/06
11 Apr 2006
Incorporation

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