PORTWAY DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 04937262
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTWAY DEVELOPMENTS LTD are www.portwaydevelopments.co.uk, and www.portway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Portway Developments Ltd is a Private Limited Company. The company registration number is 04937262. Portway Developments Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Portway Developments Ltd is 22 West Green Road London N15 5nn. . PUNNI, Hardip is a Secretary of the company. PUNNI, Karamjit Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PUNNI, Hardip
Appointed Date: 20 October 2003
Director
PUNNI, Karamjit Singh
Appointed Date: 20 October 2003
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 20 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Karamjit Singh Punni
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTWAY DEVELOPMENTS LTD Events

28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 2Nd Floor South 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
05 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
25 Nov 2003
New secretary appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
Registered office changed on 11/11/03 from: 39A leicester road salford manchester M7 4AS
20 Oct 2003
Incorporation

PORTWAY DEVELOPMENTS LTD Charges

6 January 2014
Charge code 0493 7262 0010
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Shahist Gulamali Kanji
Description: 2B wooley road maidstone kent. Notification of addition to…
9 August 2013
Charge code 0493 7262 0009
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Charles Edward Vere Packe
Description: 12 field point station road london…
3 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140/146 dock road tilbury. By way of fixed charge the…
10 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: Harpers yard 13 ruskin road london.
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 34 macaulay road, london. With the benefit of all…
2 July 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied on 3 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 140-146 dock road tilbury essex. With the…
23 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 226 prince regent lane plaistow…
13 January 2004
Legal mortgage
Delivered: 16 January 2004
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 142 little ilford lane manor park…
13 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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