PORTHLEVEN PROPERTIES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ET

Company number 02837387
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Alan Malcolm Burns as a director on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTHLEVEN PROPERTIES LIMITED are www.porthlevenproperties.co.uk, and www.porthleven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Bayford Rail Station is 5.2 miles; to Stevenage Rail Station is 8.1 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthleven Properties Limited is a Private Limited Company. The company registration number is 02837387. Porthleven Properties Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Porthleven Properties Limited is The Mill Cottage Westmill Road Westmill Ware Hertfordshire Sg12 0et. . LESLIE, Angela Clair is a Secretary of the company. BURNS, Alan Malcolm is a Director of the company. BURNS, Clive Stewart is a Director of the company. LESLIE, Angela Clair is a Director of the company. Secretary AKTHAR, Parveen has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CENTRAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary CENTRAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary LESLIE, Richard John has been resigned. Secretary LESLIE, Richard John has been resigned. Secretary PAUDYAL, Kaustuv has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LESLIE, Angela Clair
Appointed Date: 01 July 2005
Director
BURNS, Alan Malcolm
Appointed Date: 01 July 2016
90 years old
Director
BURNS, Clive Stewart
Appointed Date: 01 March 2005
58 years old
Director
LESLIE, Angela Clair
Appointed Date: 19 July 1993
86 years old

Resigned Directors

Secretary
AKTHAR, Parveen
Resigned: 19 April 2001
Appointed Date: 28 August 1998
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993
Secretary
CENTRAL SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 19 July 1996
Secretary
CENTRAL SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1995
Appointed Date: 19 December 1994
Secretary
LESLIE, Richard John
Resigned: 30 July 1996
Appointed Date: 24 February 1994
Secretary
LESLIE, Richard John
Resigned: 19 December 1994
Appointed Date: 19 July 1993
Secretary
PAUDYAL, Kaustuv
Resigned: 30 June 2005
Appointed Date: 19 April 2001
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993
35 years old

Persons With Significant Control

Ms Angela Clair Leslie
Notified on: 7 April 2016
86 years old
Nature of control: Right to appoint and remove directors

PORTHLEVEN PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Appointment of Mr Alan Malcolm Burns as a director on 1 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015
Registered office address changed from Westmill Estate Office Westmill Road Westmill Ware Hertfordshire SG12 0ET to The Mill Cottage Westmill Road Westmill Ware Hertfordshire SG12 0ET on 11 September 2015
...
... and 61 more events
21 Mar 1994
Accounting reference date notified as 31/12
02 Aug 1993
Registered office changed on 02/08/93 from: 120 east road london N1 6AA
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Secretary resigned;new secretary appointed
19 Jul 1993
Incorporation

PORTHLEVEN PROPERTIES LIMITED Charges

31 August 1994
Legal mortgage
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 west way caterham, surrey t/no: sy…

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