32 PORTLAND RISE LTD

Hellopages » Greater London » Hackney » N4 2PP
Company number 04430251
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 32 PORTLAND RISE, LONDON, N4 2PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4 ; Appointment of Mr Katsunori Ugai as a director on 3 May 2012. The most likely internet sites of 32 PORTLAND RISE LTD are www.32portlandrise.co.uk, and www.32-portland-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Portland Rise Ltd is a Private Limited Company. The company registration number is 04430251. 32 Portland Rise Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of 32 Portland Rise Ltd is 32 Portland Rise London N4 2pp. . KAINA, Philippa is a Secretary of the company. KAINA, Philippa is a Director of the company. QUINN, Nathalie Ann is a Director of the company. SHEPPARD, Jane is a Director of the company. UGAI, Katsunori is a Director of the company. Secretary BEALL, Josephine Dianne, Dr has been resigned. Secretary BULL, Esther Holly has been resigned. Secretary CHEYNE, Deryck Maxwell has been resigned. Secretary UGAI, Katsunori has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEALL, Josephine Dianne, Dr has been resigned. Director BLIGHT, Giles has been resigned. Director CHEYNE, Deryck Maxwell has been resigned. Director EARL, Emma has been resigned. Director KAINA, Nadim George has been resigned. Director KIENLE, Eberhard Carl Anton, Dr has been resigned. Director MONKS, Helen has been resigned. Director STONE, Andrew has been resigned. Director 32 PORTLAND RISE LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAINA, Philippa
Appointed Date: 24 July 2007
Director
KAINA, Philippa
Appointed Date: 10 September 2014
47 years old
Director
QUINN, Nathalie Ann
Appointed Date: 22 August 2014
51 years old
Director
SHEPPARD, Jane
Appointed Date: 11 May 2012
40 years old
Director
UGAI, Katsunori
Appointed Date: 03 May 2012
36 years old

Resigned Directors

Secretary
BEALL, Josephine Dianne, Dr
Resigned: 27 April 2005
Appointed Date: 04 February 2003
Secretary
BULL, Esther Holly
Resigned: 24 July 2007
Appointed Date: 24 April 2004
Secretary
CHEYNE, Deryck Maxwell
Resigned: 04 February 2003
Appointed Date: 02 May 2002
Secretary
UGAI, Katsunori
Resigned: 24 April 2015
Appointed Date: 22 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
BEALL, Josephine Dianne, Dr
Resigned: 28 September 2006
Appointed Date: 02 May 2002
74 years old
Director
BLIGHT, Giles
Resigned: 30 September 2007
Appointed Date: 05 April 2003
48 years old
Director
CHEYNE, Deryck Maxwell
Resigned: 04 February 2003
Appointed Date: 02 May 2002
75 years old
Director
EARL, Emma
Resigned: 03 May 2012
Appointed Date: 30 November 2007
46 years old
Director
KAINA, Nadim George
Resigned: 14 September 2014
Appointed Date: 15 January 2006
82 years old
Director
KIENLE, Eberhard Carl Anton, Dr
Resigned: 09 January 2006
Appointed Date: 02 May 2002
68 years old
Director
MONKS, Helen
Resigned: 22 August 2014
Appointed Date: 02 May 2002
49 years old
Director
STONE, Andrew
Resigned: 30 September 2007
Appointed Date: 13 September 2006
48 years old
Director
32 PORTLAND RISE LTD
Resigned: 11 May 2012
Appointed Date: 18 October 2007

32 PORTLAND RISE LTD Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
26 Apr 2016
Appointment of Mr Katsunori Ugai as a director on 3 May 2012
26 Apr 2016
Termination of appointment of Emma Earl as a director on 3 May 2012
24 Apr 2016
Termination of appointment of Katsunori Ugai as a secretary on 24 April 2015
...
... and 54 more events
30 May 2003
New secretary appointed
02 Jun 2002
Accounting reference date shortened from 31/05/03 to 30/04/03
02 Jun 2002
Ad 02/05/02--------- £ si 2@1=2 £ ic 2/4
13 May 2002
Secretary resigned
02 May 2002
Incorporation

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