THE PORTLAND SQUARE LIMITED
HARROW SQUARE DEVELOPMENTS BRISTOL LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 09785749
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address GROUND FLOOR 100, COLLEGE ROAD, HARROW, HA1 1BQ
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 nine events have happened. The last three records are Company name changed square developments bristol LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-03-28 ; Change of name notice; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of THE PORTLAND SQUARE LIMITED are www.theportlandsquare.co.uk, and www.the-portland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Portland Square Limited is a Private Limited Company. The company registration number is 09785749. The Portland Square Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of The Portland Square Limited is Ground Floor 100 College Road Harrow Ha1 1bq. . TANKARIA, Rajesh is a Director of the company. Director MALIK, Humayon Zaheer has been resigned. Director MAVADIA, Amish Mohanlal has been resigned. Director MEHLI, Amar Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TANKARIA, Rajesh
Appointed Date: 23 November 2015
54 years old

Resigned Directors

Director
MALIK, Humayon Zaheer
Resigned: 24 November 2015
Appointed Date: 21 September 2015
52 years old
Director
MAVADIA, Amish Mohanlal
Resigned: 24 November 2015
Appointed Date: 21 September 2015
44 years old
Director
MEHLI, Amar Singh
Resigned: 24 November 2015
Appointed Date: 21 September 2015
65 years old

Persons With Significant Control

Mr Raj Tankaria
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE PORTLAND SQUARE LIMITED Events

08 Apr 2017
Company name changed square developments bristol LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-03-28
08 Apr 2017
Change of name notice
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Dec 2015
Registered office address changed from 54 Edgware Road London W2 2EH England to Ground Floor 100 College Road Harrow HA1 1BQ on 12 December 2015
02 Dec 2015
Termination of appointment of Amish Mohanlal Mavadia as a director on 24 November 2015
02 Dec 2015
Termination of appointment of Humayon Zaheer Malik as a director on 24 November 2015
02 Dec 2015
Termination of appointment of Amar Singh Mehli as a director on 24 November 2015
02 Dec 2015
Appointment of Rajesh Tankaria as a director on 23 November 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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