PORTERS PROPERTIES LTD.
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 04321453
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, UB2 5XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of PORTERS PROPERTIES LTD. are www.portersproperties.co.uk, and www.porters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Porters Properties Ltd is a Private Limited Company. The company registration number is 04321453. Porters Properties Ltd has been working since 13 November 2001. The present status of the company is Active. The registered address of Porters Properties Ltd is Units Scf 1 2 South Core Western International Market Hayes Road Southall Ub2 5xj. . PORTER, David John is a Secretary of the company. HAWKES, Verity Suzanne is a Director of the company. PORTER, Daniel Matthew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, David John
Appointed Date: 13 November 2001

Director
HAWKES, Verity Suzanne
Appointed Date: 13 November 2001
51 years old

Director
PORTER, Daniel Matthew
Appointed Date: 13 November 2001
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr David John Porter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Verity Suzanne Hawkes Rnld
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERS PROPERTIES LTD. Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 28 more events
17 Sep 2003
Total exemption full accounts made up to 30 November 2002
26 Jan 2003
Ad 25/11/02--------- £ si 1000@1=1000 £ ic 1/1001
13 Dec 2002
Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed

21 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation