PORTCULLIS INVESTMENTS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00536566
Status Active
Incorporation Date 6 August 1954
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PORTCULLIS INVESTMENTS LIMITED are www.portcullisinvestments.co.uk, and www.portcullis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Investments Limited is a Private Limited Company. The company registration number is 00536566. Portcullis Investments Limited has been working since 06 August 1954. The present status of the company is Active. The registered address of Portcullis Investments Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . GRAHAM, Andrew Barry is a Secretary of the company. GRAHAM, Andrew Barry is a Director of the company. GRAHAM, Laura Deborah is a Director of the company. GRAHAM, Sandra Giselle is a Director of the company. HAGUENAUER, Emma Judy is a Director of the company. Secretary MACFADYEN, Michael Robert has been resigned. Secretary WOOD, Michael David has been resigned. Secretary WOOD, Michael David has been resigned. Director BOUCAI, Natasha Sarah has been resigned. Director BOYD, Melanie Jane has been resigned. Director GRAHAM, Reginald has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director WOOD, Michael David has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


portcullis investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAHAM, Andrew Barry
Appointed Date: 30 January 2006
Director
GRAHAM, Andrew Barry
Appointed Date: 03 March 2005
75 years old
Director
GRAHAM, Laura Deborah
Appointed Date: 29 July 2011
39 years old
Director
GRAHAM, Sandra Giselle
Appointed Date: 29 July 2011
73 years old
Director
HAGUENAUER, Emma Judy
Appointed Date: 29 July 2011
43 years old

Resigned Directors

Secretary
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 28 July 1999
Secretary
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
Secretary
WOOD, Michael David
Resigned: 27 July 1999
Director
BOUCAI, Natasha Sarah
Resigned: 01 May 2012
Appointed Date: 29 July 2011
45 years old
Director
BOYD, Melanie Jane
Resigned: 29 July 2011
Appointed Date: 03 March 2005
70 years old
Director
GRAHAM, Reginald
Resigned: 01 January 2005
108 years old
Director
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 27 July 1999
82 years old
Director
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
71 years old
Director
WOOD, Michael David
Resigned: 27 July 1999
71 years old

Persons With Significant Control

Mr Andrew Barry Graham
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Miss Laura Deborah Graham
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mrs Emma Judy Haguenauer Ba Oxon
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mrs Sandra Giselle Graham
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Stanmore Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTCULLIS INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 25 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Director's details changed for Miss Emma Judy Graham on 1 October 2015
21 Dec 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 92 more events
31 Oct 1986
Return made up to 21/10/86; full list of members
03 Nov 1983
Accounts made up to 31 March 1982
06 Sep 1982
Annual return made up to 13/05/82
06 Aug 1954
Certificate of incorporation
06 Aug 1954
Incorporation

Similar Companies

PORTCULLIS HOUSE PRESS LIMITED PORTCULLIS INSURANCE BROKERS LIMITED PORTCULLIS IT SERVICES LTD. PORTCULLIS JOINERY LTD PORTCULLIS LAW LIMITED PORTCULLIS LEGALS LIMITED PORTCULLIS LIMITED