PROPERTY PORTFOLIOS LONDON LIMITED
LONDON MARLIN BUILDING SERVICES LIMITED

Hellopages » Greater London » Merton » SW20 0LP

Company number 03126987
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 40A LAMBTON ROAD, LONDON, SW20 0LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031269870003, created on 30 November 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of PROPERTY PORTFOLIOS LONDON LIMITED are www.propertyportfolioslondon.co.uk, and www.property-portfolios-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Portfolios London Limited is a Private Limited Company. The company registration number is 03126987. Property Portfolios London Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Property Portfolios London Limited is 40a Lambton Road London Sw20 0lp. The company`s financial liabilities are £40.3k. It is £-74.9k against last year. The cash in hand is £0.64k. It is £-6.82k against last year. And the total assets are £42.06k, which is £-43.47k against last year. WILLIS, Monica Patricia is a Secretary of the company. CARTER, Lisa Christine is a Director of the company. WILLIS, David John is a Director of the company. Secretary STONER, Angela Joan has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director WILLIS, David John has been resigned. Director WILLIS, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


property portfolios london Key Finiance

LIABILITIES £40.3k
-66%
CASH £0.64k
-92%
TOTAL ASSETS £42.06k
-51%
All Financial Figures

Current Directors

Secretary
WILLIS, Monica Patricia
Appointed Date: 01 November 1999
Director
CARTER, Lisa Christine
Appointed Date: 26 March 2009
47 years old
Director
WILLIS, David John
Appointed Date: 03 October 2016
49 years old

Resigned Directors

Secretary
STONER, Angela Joan
Resigned: 01 November 1999
Appointed Date: 16 November 1995
Nominee Secretary
WHELAN, Jeff
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Nominee Director
RUTLAND, Alan
Resigned: 16 November 1995
Appointed Date: 16 November 1995
68 years old
Director
WILLIS, David John
Resigned: 26 March 2009
Appointed Date: 14 March 2005
49 years old
Director
WILLIS, David
Resigned: 15 July 2008
Appointed Date: 16 November 1995
78 years old

Persons With Significant Control

Monica Willis
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Christine Carter
Notified on: 7 April 2016
47 years old
Nature of control: Has significant influence or control
Mr David John Willis
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control

PROPERTY PORTFOLIOS LONDON LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 031269870003, created on 30 November 2016
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Appointment of Mr David John Willis as a director on 3 October 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
28 Nov 1995
Secretary resigned
28 Nov 1995
Registered office changed on 28/11/95 from: 52 throwley way sutton surrey SM1 4BF
28 Nov 1995
New secretary appointed
28 Nov 1995
Director resigned
16 Nov 1995
Incorporation

PROPERTY PORTFOLIOS LONDON LIMITED Charges

30 November 2016
Charge code 0312 6987 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 562A kingston road raynes park london t/no. SGL687500…
9 June 2015
Charge code 0312 6987 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 32 lambton court lambton road raynes park…
9 June 2015
Charge code 0312 6987 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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