PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
PORTSMOUTH

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Company number 04969934
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 19 COLLEGE ROAD, HM NAVAL BASE, PORTSMOUTH, PO1 3LJ
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 fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED are www.portsmouthnavalbasepropertycompanyqueenstreet.co.uk, and www.portsmouth-naval-base-property-company-queen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Portsmouth Naval Base Property Company Queen Street Limited is a Private Limited Company. The company registration number is 04969934. Portsmouth Naval Base Property Company Queen Street Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Portsmouth Naval Base Property Company Queen Street Limited is 19 College Road Hm Naval Base Portsmouth Po1 3lj. . GOODSHIP, Peter Charles is a Secretary of the company. BUTTERS, David Edward is a Director of the company. CHING, Roger Patrick is a Director of the company. SIEGLE, Hugh Robert is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BISHOP, Robin Thomas has been resigned. Director GOODSHIP, Peter Charles has been resigned. Director ROBERTON, Timothy John Lihou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODSHIP, Peter Charles
Appointed Date: 26 November 2003

Director
BUTTERS, David Edward
Appointed Date: 29 November 2012
75 years old

Director
CHING, Roger Patrick
Appointed Date: 29 November 2012
74 years old

Director
SIEGLE, Hugh Robert
Appointed Date: 26 November 2003
79 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 26 November 2003
Appointed Date: 19 November 2003

Director
ALLY, Bibi Rahima
Resigned: 26 November 2003
Appointed Date: 19 November 2003
66 years old

Director
BISHOP, Robin Thomas
Resigned: 31 December 2015
Appointed Date: 26 November 2003
94 years old

Director
GOODSHIP, Peter Charles
Resigned: 29 November 2012
Appointed Date: 26 November 2003
76 years old

Director
ROBERTON, Timothy John Lihou
Resigned: 12 April 2012
Appointed Date: 26 November 2003
86 years old

PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Termination of appointment of Robin Thomas Bishop as a director on 31 December 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

...
... and 40 more events
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
Registered office changed on 13/02/04 from: 10 norwich street london EC4A 1BD
22 Dec 2003
Particulars of mortgage/charge
19 Nov 2003
Incorporation

PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED Charges

20 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Portsmouth Naval Base Property Trust
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Portsmouth Naval Base Property Trust
Description: The premises bordered by queen street, admiralty road…