PORTGRAND LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PD

Company number 01715724
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address THIRD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PORTGRAND LIMITED are www.portgrand.co.uk, and www.portgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portgrand Limited is a Private Limited Company. The company registration number is 01715724. Portgrand Limited has been working since 18 April 1983. The present status of the company is Active. The registered address of Portgrand Limited is Third Floor 9 White Lion Street London N1 9pd. . PEARLMAN, Howard Alan is a Secretary of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Director COLVIN, Patrick has been resigned. Director GOLDBERGER, Michael Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 30 September 2010
Director
PEARLMAN, David Alan

80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 30 September 2010
Director
COLVIN, Patrick
Resigned: 30 September 2010
88 years old
Director
GOLDBERGER, Michael Robert
Resigned: 30 September 2000
Appointed Date: 20 July 2000
69 years old

Persons With Significant Control

The David Pearlman Charitable Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTGRAND LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
16 Jun 2015
Full accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 81 more events
20 Jul 1988
Accounts for a small company made up to 30 June 1987
15 Dec 1987
Return made up to 20/05/87; full list of members
24 Aug 1987
Accounts for a small company made up to 30 June 1986
05 Nov 1986
Return made up to 19/05/86; full list of members
09 Oct 1986
Accounts for a small company made up to 30 June 1985

PORTGRAND LIMITED Charges

8 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: The David Pearlman Charitable Foundation
Description: L/H properties k/A. 18 woodlands gate, woodlands way…
19 March 2004
Deed of substituted security
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Roviguard Limited
Description: Substituted property being 18 woodlands gate woodlands way…
30 September 2000
Legal mortgage
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Roviguard Limited
Description: 18 woodlands gate woodlands way putney london SW15 2SY 28…
6 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 6 January 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a flat 35 cavendish building gilbert street…
6 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 6 January 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a flat 28 cavendish building gilbert street…
9 June 1999
Legal charge
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 9A borneo street putney london SW15 with a floating charge…
13 April 1999
Legal charge
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: First charge on 102 greenhill prince arthur road london…
13 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First charge on flat 2 at 25 de vere gardens london W8 with…
7 April 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Flat 3 at 35 gosfield street london W1. Floating charge on…
7 April 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Flat 10 at 35 gosfield street london W1. Floating charge on…
18 December 1998
Debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property situate at 11 park crescent mews east london…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property situate at 49 peters court porchseter road…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 30 littlebury road lambeth london…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 11 park crescent mews east london…
18 December 1998
Legal charge
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 20/20A glenfield road balham london SW4 .…

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