PORTBEREN LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6DE

Company number 03208757
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address ASIM MAJID, 141 SOUTH NORWOOD HILL, LONDON, SE25 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PORTBEREN LIMITED are www.portberen.co.uk, and www.portberen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bickley Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portberen Limited is a Private Limited Company. The company registration number is 03208757. Portberen Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Portberen Limited is Asim Majid 141 South Norwood Hill London Se25 6de. . MAJID, Asim is a Director of the company. OMAR, Fawzia, Dr is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAMMOND, Philip has been resigned. Secretary WALLINGTON, Amanda has been resigned. Secretary WICKS, Penelope Janet has been resigned. Director ALLEN, Eric has been resigned. Director DANIELS, Simon Paul has been resigned. Director DAY, Tracey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FAROOQ, Omar has been resigned. Director GOSNELL, Jane has been resigned. Director HAMMOND, Philip has been resigned. Director HAMMOND, Susan Carolyn has been resigned. Director MAJID, Asim has been resigned. Director NICHOLLS, Betty has been resigned. Director WARNER, Carl has been resigned. Director WICKS, Penelope Janet has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAJID, Asim
Appointed Date: 09 May 2003
48 years old
Director
OMAR, Fawzia, Dr
Appointed Date: 01 December 2013
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 June 1996
Appointed Date: 06 June 1996
Secretary
HAMMOND, Philip
Resigned: 27 March 1997
Appointed Date: 19 June 1996
Secretary
WALLINGTON, Amanda
Resigned: 15 November 2002
Appointed Date: 14 November 1996
Secretary
WICKS, Penelope Janet
Resigned: 10 April 2012
Appointed Date: 15 February 2003
Director
ALLEN, Eric
Resigned: 19 December 2002
Appointed Date: 14 November 1996
67 years old
Director
DANIELS, Simon Paul
Resigned: 25 February 1999
Appointed Date: 16 April 1997
49 years old
Director
DAY, Tracey
Resigned: 30 November 1998
Appointed Date: 14 November 1996
61 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 June 1996
Appointed Date: 06 June 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 June 1996
Appointed Date: 06 June 1996
84 years old
Director
FAROOQ, Omar
Resigned: 01 December 2013
Appointed Date: 15 November 2002
56 years old
Director
GOSNELL, Jane
Resigned: 30 April 2003
Appointed Date: 25 February 1999
60 years old
Director
HAMMOND, Philip
Resigned: 27 March 1997
Appointed Date: 19 June 1996
70 years old
Director
HAMMOND, Susan Carolyn
Resigned: 27 March 1997
Appointed Date: 19 June 1996
60 years old
Director
MAJID, Asim
Resigned: 10 October 2013
Appointed Date: 10 October 2013
48 years old
Director
NICHOLLS, Betty
Resigned: 08 May 2003
Appointed Date: 30 November 1998
94 years old
Director
WARNER, Carl
Resigned: 10 October 2013
Appointed Date: 10 April 2012
55 years old
Director
WICKS, Penelope Janet
Resigned: 10 April 2012
Appointed Date: 14 November 1996
86 years old

PORTBEREN LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
24 Feb 2016
Termination of appointment of Asim Majid as a director on 10 October 2013
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
...
... and 69 more events
01 Aug 1996
New director appointed
01 Aug 1996
New secretary appointed;new director appointed
01 Aug 1996
Registered office changed on 01/08/96 from: 50 lincolns inn fields london WC2A 3PF
01 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996
Incorporation

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