PORTER ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0QN

Company number 04332955
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 25 GLOUCESTER GARDENS, COCKFOSTERS, HERTFORDSHIRE, EN4 0QN
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 events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of PORTER ESTATES LIMITED are www.porterestates.co.uk, and www.porter-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Porter Estates Limited is a Private Limited Company. The company registration number is 04332955. Porter Estates Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Porter Estates Limited is 25 Gloucester Gardens Cockfosters Hertfordshire En4 0qn. . IOANNOU, Joanna is a Secretary of the company. IOANNOU, Nicholas is a Director of the company. Secretary PORTER, Fiona has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PORTER, Fiona has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IOANNOU, Joanna
Appointed Date: 17 February 2004

Director
IOANNOU, Nicholas
Appointed Date: 03 December 2001
64 years old

Resigned Directors

Secretary
PORTER, Fiona
Resigned: 17 February 2004
Appointed Date: 03 December 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Director
PORTER, Fiona
Resigned: 17 February 2004
Appointed Date: 03 December 2001
54 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Nicholas Ioannou
Notified on: 10 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PORTER ESTATES LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 30 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Registered office changed on 19/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
03 Dec 2001
Incorporation

PORTER ESTATES LIMITED Charges

20 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a 36B dalberg road brixton london SW2 1AN…