PORTVALE ESTATES LIMITED

Hellopages » Greater London » Croydon » CR0 8EA

Company number 05223336
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, CR0 8EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of PORTVALE ESTATES LIMITED are www.portvaleestates.co.uk, and www.portvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Portvale Estates Limited is a Private Limited Company. The company registration number is 05223336. Portvale Estates Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Portvale Estates Limited is 792 Wickham Road Croydon Cr0 8ea. . HUSEN, Riffat Ara is a Secretary of the company. BHURAWALA, Altaf Husen is a Director of the company. HUSEN, Riffat Ara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUSEN, Riffat Ara
Appointed Date: 13 September 2004

Director
BHURAWALA, Altaf Husen
Appointed Date: 13 September 2004
61 years old

Director
HUSEN, Riffat Ara
Appointed Date: 13 September 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 06 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mrs Riffat Ara Husen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Altaf Husen Bhurawala
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTVALE ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 31 more events
22 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
Registered office changed on 21/09/04 from: 788-790 finchley road london NW11 7TJ
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
06 Sep 2004
Incorporation

PORTVALE ESTATES LIMITED Charges

16 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 cleveland road south woodford london. By way of fixed…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Mortgage debenture
Delivered: 22 September 2004
Status: Satisfied on 12 September 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Satisfied on 22 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: 61 cleveland road south woodford london. By way of specific…