18 PORCHESTER SQUARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8PP

Company number 09306188
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 68 WARWICK GARDENS, LONDON, W14 8PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of 18 PORCHESTER SQUARE LIMITED are www.18porchestersquare.co.uk, and www.18-porchester-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 18 Porchester Square Limited is a Private Limited Company. The company registration number is 09306188. 18 Porchester Square Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of 18 Porchester Square Limited is 68 Warwick Gardens London W14 8pp. . GORDON, Marc Simon Richard is a Director of the company. MA, Cecilia is a Director of the company. PESARAN, Caroline Genye is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
GORDON, Marc Simon Richard
Appointed Date: 11 November 2014
47 years old
Director
MA, Cecilia
Appointed Date: 17 April 2015
66 years old
Director
PESARAN, Caroline Genye
Appointed Date: 11 November 2014
75 years old

Persons With Significant Control

Mrs Caroline Genye Pesaran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Simon Richard Gordon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecilia Ma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 PORCHESTER SQUARE LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
10 Dec 2015
Registered office address changed from C/O Moorhead James Llp Kildare House Dorset Rise London EC4Y 8EN to 68 Warwick Gardens London W14 8PP on 10 December 2015
07 Jul 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Cecilia Ma
27 Apr 2015
Appointment of Cecilia Ma as a director on 17 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 3

Statement of capital on 2014-11-11
  • GBP 3

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