PORTGEM PROPERTIES LTD.
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08766394
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 January 2017. The most likely internet sites of PORTGEM PROPERTIES LTD. are www.portgemproperties.co.uk, and www.portgem-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Portgem Properties Ltd is a Private Limited Company. The company registration number is 08766394. Portgem Properties Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Portgem Properties Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . KRUPA, Dusan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KRUPA, Dusan
Appointed Date: 07 November 2013
50 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 07 November 2013
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 November 2013
Appointed Date: 07 November 2013

PORTGEM PROPERTIES LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
31 Jan 2017
Confirmation statement made on 7 November 2016 with updates
17 Jan 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 17 January 2017
08 Dec 2016
Director's details changed for Dusan Krupa on 8 December 2016
11 Apr 2016
Director's details changed for Dusan Krupa on 11 April 2016
...
... and 4 more events
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Nov 2013
Termination of appointment of Corporate Directors Limited as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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