Company number 09273130
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
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 eleven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of PORTHMINSTER INVESTMENTS LTD are www.porthminsterinvestments.co.uk, and www.porthminster-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Porthminster Investments Ltd is a Private Limited Company.
The company registration number is 09273130. Porthminster Investments Ltd has been working since 21 October 2014.
The present status of the company is Active. The registered address of Porthminster Investments Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . DUDER, Guy Langrish is a Director of the company. LLOYD, James Malcolm John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 October 2014
Appointed Date: 21 October 2014
48 years old
PORTHMINSTER INVESTMENTS LTD Events
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 March 2016
25 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
13 Nov 2015
Change of share class name or designation
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 1 more events
20 May 2015
Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD United Kingdom to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
28 Oct 2014
Appointment of James Malcolm John Lloyd as a director on 21 October 2014
28 Oct 2014
Appointment of Guy Langrish Duder as a director on 21 October 2014
21 Oct 2014
Termination of appointment of Osker Heiman as a director on 21 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21