PORTERHOUSE PROPERTIES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03257592
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTERHOUSE PROPERTIES LIMITED are www.porterhouseproperties.co.uk, and www.porterhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Porterhouse Properties Limited is a Private Limited Company. The company registration number is 03257592. Porterhouse Properties Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Porterhouse Properties Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . SPENCER, Barbara Louise Joyce is a Secretary of the company. SPENCER, Philip Anton is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SPENCER, Gary Grayson has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPENCER, Barbara Louise Joyce
Appointed Date: 01 September 2004
Director
SPENCER, Philip Anton
Appointed Date: 17 October 1996
67 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 17 October 1996
Appointed Date: 01 October 1996
Secretary
SPENCER, Gary Grayson
Resigned: 01 September 2004
Appointed Date: 17 October 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 17 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Philip Anton Spencer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PORTERHOUSE PROPERTIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
11 Nov 1996
Registered office changed on 11/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Nov 1996
New secretary appointed
11 Nov 1996
New director appointed
08 Nov 1996
Accounting reference date extended from 31/10/97 to 31/03/98
01 Oct 1996
Incorporation

PORTERHOUSE PROPERTIES LIMITED Charges

5 December 1996
Legal charge
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Matthew Henry Batten
Description: 73 lumley road horley surrey.

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