PORTOFINO (COLCHESTER) LIMITED
COLCHESTER

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Company number 05612586
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address FOREST ROAD HOUSE, FOREST ROAD, COLCHESTER, ESSEX, CO4 3XA
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PORTOFINO (COLCHESTER) LIMITED are www.portofinocolchester.co.uk, and www.portofino-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Portofino Colchester Limited is a Private Limited Company. The company registration number is 05612586. Portofino Colchester Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Portofino Colchester Limited is Forest Road House Forest Road Colchester Essex Co4 3xa. . CANDAN, Oznur is a Secretary of the company. CANDAN, Cengiz is a Director of the company. CANDAN, Hakan is a Director of the company. Secretary MURGIA, Gillian Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRIMFIELD, David George Francois Arthur has been resigned. Director MURGIA, Francesco has been resigned. Director YAZICI, Mehmet Emin has been resigned. Director YAZICI, Orhan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CANDAN, Oznur
Appointed Date: 30 August 2007
Director
CANDAN, Cengiz
Appointed Date: 04 November 2005
64 years old
Director
CANDAN, Hakan
Appointed Date: 21 June 2012
31 years old

Resigned Directors

Secretary
MURGIA, Gillian Ann
Resigned: 30 August 2007
Appointed Date: 04 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
BRIMFIELD, David George Francois Arthur
Resigned: 21 April 2011
Appointed Date: 01 July 2008
75 years old
Director
MURGIA, Francesco
Resigned: 30 August 2007
Appointed Date: 04 November 2005
70 years old
Director
YAZICI, Mehmet Emin
Resigned: 21 June 2012
Appointed Date: 01 July 2008
54 years old
Director
YAZICI, Orhan
Resigned: 21 June 2012
Appointed Date: 01 July 2008
38 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Millennium Investments 2000 Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

PORTOFINO (COLCHESTER) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
07 Dec 2005
Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100
01 Dec 2005
New secretary appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
04 Nov 2005
Incorporation

PORTOFINO (COLCHESTER) LIMITED Charges

31 May 2006
Legal charge over licensed premises
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Portofinos restaurant mulberry centre, haven road…
23 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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