PORTICO HOUSE MANAGEMENT LTD

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Company number 04338379
Status Active
Incorporation Date 12 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 28 COLVILLE ROAD, LONDON, W11 2BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Ashley Joseph Cadwallader as a director on 1 September 2016; Termination of appointment of James Cazalet as a director on 31 August 2016. The most likely internet sites of PORTICO HOUSE MANAGEMENT LTD are www.porticohousemanagement.co.uk, and www.portico-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Portico House Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04338379. Portico House Management Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Portico House Management Ltd is 28 Colville Road London W11 2bs. . MARTIN, Jane Diana is a Secretary of the company. AUSTIN, Barbara Lynne is a Director of the company. CADWALLADER, Ashley Joseph is a Director of the company. GOLDSTEIN, Alexander Oliver is a Director of the company. JULIER, Waleed is a Director of the company. MARTIN, Jane Diana is a Director of the company. SCOTT, Genevieve is a Director of the company. Secretary LEE, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAZALET, James has been resigned. Director FIDGEN, Paul Alexander has been resigned. Director GOLDSTEIN, Tessa Frances has been resigned. Director LEE, Anthony has been resigned. Director MAY, Catherine Jean has been resigned. Director MEROLI, Joseph has been resigned. Director MUSSELLWHITE, Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARTIN, Jane Diana
Appointed Date: 01 February 2007
Director
AUSTIN, Barbara Lynne
Appointed Date: 12 December 2001
84 years old
Director
CADWALLADER, Ashley Joseph
Appointed Date: 01 September 2016
40 years old
Director
GOLDSTEIN, Alexander Oliver
Appointed Date: 23 December 2014
44 years old
Director
JULIER, Waleed
Appointed Date: 30 January 2007
44 years old
Director
MARTIN, Jane Diana
Appointed Date: 22 May 2006
85 years old
Director
SCOTT, Genevieve
Appointed Date: 16 December 2007
40 years old

Resigned Directors

Secretary
LEE, Anthony
Resigned: 29 January 2007
Appointed Date: 12 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
CAZALET, James
Resigned: 31 August 2016
Appointed Date: 12 December 2001
52 years old
Director
FIDGEN, Paul Alexander
Resigned: 16 January 2004
Appointed Date: 17 November 2002
56 years old
Director
GOLDSTEIN, Tessa Frances
Resigned: 22 December 2014
Appointed Date: 26 October 2005
71 years old
Director
LEE, Anthony
Resigned: 29 January 2007
Appointed Date: 12 December 2001
59 years old
Director
MAY, Catherine Jean
Resigned: 23 January 2003
Appointed Date: 12 December 2001
60 years old
Director
MEROLI, Joseph
Resigned: 15 December 2007
Appointed Date: 22 January 2003
51 years old
Director
MUSSELLWHITE, Jonathan
Resigned: 25 January 2006
Appointed Date: 12 December 2001
58 years old

PORTICO HOUSE MANAGEMENT LTD Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Appointment of Mr Ashley Joseph Cadwallader as a director on 1 September 2016
22 Sep 2016
Termination of appointment of James Cazalet as a director on 31 August 2016
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 no member list
...
... and 54 more events
05 Feb 2003
Resolutions
  • RES13 ‐ Deed of variations 23/01/03
27 Nov 2002
New director appointed
19 Jul 2002
Resolutions
  • RES13 ‐ Deed of variation 27/06/02
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

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