PORTISHEAD PROPERTIES LIMITED
NOTTINGHAM PIMCO 2381 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5AQ

Company number 05614732
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address QUANTUM HOUSE, 3-5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of PORTISHEAD PROPERTIES LIMITED are www.portisheadproperties.co.uk, and www.portishead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Portishead Properties Limited is a Private Limited Company. The company registration number is 05614732. Portishead Properties Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Portishead Properties Limited is Quantum House 3 5 College Street Nottingham Ng1 5aq. . THORNTON, James Anthony is a Secretary of the company. FREER SMITH, Christopher Lionel is a Director of the company. THORNTON, James Anthony is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTON, James Anthony
Appointed Date: 21 December 2005
Director
FREER SMITH, Christopher Lionel
Appointed Date: 21 December 2005
62 years old
Director
THORNTON, James Anthony
Appointed Date: 21 December 2005
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 December 2005
Appointed Date: 07 November 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 December 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Natpark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTISHEAD PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 29 more events
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed;new director appointed
07 Nov 2005
Incorporation

PORTISHEAD PROPERTIES LIMITED Charges

19 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land and buildings block dd unit 1 the…
19 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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