PORTLAND ESTATES LIMITED
GUILDFORD

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Company number 05098686
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 9 February 2017; Appointment of Miss Sophie Charlotte Elodie Debbasch as a director on 16 January 2017. The most likely internet sites of PORTLAND ESTATES LIMITED are www.portlandestates.co.uk, and www.portland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Portland Estates Limited is a Private Limited Company. The company registration number is 05098686. Portland Estates Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Portland Estates Limited is 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . DEBBASCH, Sophie Charlotte Elodie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLIFF, Stephen has been resigned. Director MEYER, Jacques has been resigned. Director PRAXIS DIRECTORS ONE LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEBBASCH, Sophie Charlotte Elodie
Appointed Date: 16 January 2017
38 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2013
Appointed Date: 08 April 2004
Director
CLIFF, Stephen
Resigned: 17 January 2017
Appointed Date: 06 July 2011
61 years old
Director
MEYER, Jacques
Resigned: 06 July 2011
Appointed Date: 08 April 2004
78 years old
Director
PRAXIS DIRECTORS ONE LIMITED
Resigned: 17 January 2017
Appointed Date: 06 July 2011
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Enogas Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more
Miss Sophie Charlotte Elodie Debbasch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PORTLAND ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Feb 2017
Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 9 February 2017
06 Feb 2017
Appointment of Miss Sophie Charlotte Elodie Debbasch as a director on 16 January 2017
06 Feb 2017
Termination of appointment of Stephen Cliff as a director on 17 January 2017
06 Feb 2017
Termination of appointment of Praxis Directors One Limited as a director on 17 January 2017
...
... and 34 more events
16 Jun 2005
Return made up to 08/04/05; full list of members
18 Mar 2005
Accounting reference date extended from 30/04/05 to 08/09/05
15 Jun 2004
New director appointed
15 Jun 2004
Director resigned
08 Apr 2004
Incorporation

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