Company number 08408215
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address HOWARD AND COMPANY, 73A HIGH STREET, EGHAM, ENGLAND, TW20 9HE
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 twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Flat 8 Arcadia Court 208 Sheen Road Richmond TW10 5AH United Kingdom to C/O Howard and Company 73a High Street Egham TW20 9HE on 15 November 2016. The most likely internet sites of PORTOLIVIA LIMITED are www.portolivia.co.uk, and www.portolivia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portolivia Limited is a Private Limited Company.
The company registration number is 08408215. Portolivia Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Portolivia Limited is Howard and Company 73a High Street Egham England Tw20 9he. . BAILEY, Alan Graham is a Director of the company. BAILEY, Tina Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Alan Graham Bailey
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Louise Bailey
Notified on: 18 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTOLIVIA LIMITED Events
10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Registered office address changed from Flat 8 Arcadia Court 208 Sheen Road Richmond TW10 5AH United Kingdom to C/O Howard and Company 73a High Street Egham TW20 9HE on 15 November 2016
02 Apr 2016
Registration of charge 084082150009, created on 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016
Statement of capital on 2016-02-22
...
... and 12 more events
15 Jan 2014
Registration of charge 084082150003
11 Dec 2013
Registration of charge 084082150002
18 May 2013
Registration of charge 084082150001
16 Apr 2013
Appointment of Mrs Tina Louise Bailey as a director
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 March 2016
Charge code 0840 8215 0009
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Land k/a 10 sydney road chester…
22 September 2015
Charge code 0840 8215 0008
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Land known as 43 ermine road hoole chester title number…
8 May 2015
Charge code 0840 8215 0007
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 12 brookside terrace hoole chester t/no CH30270…
6 March 2015
Charge code 0840 8215 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Land 7 henshall street chester t/no CH17192…
10 September 2014
Charge code 0840 8215 0005
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Land k/a 20 sydney road chester t/no. CH81618…
10 January 2014
Charge code 0840 8215 0003
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 46 louise street chester t/n CH240367. Notification of…
20 December 2013
Charge code 0840 8215 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 55 ermine road chester t/no CH45069. Notification of…
26 November 2013
Charge code 0840 8215 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 4 gladstone road chester t/no:CH615049. Notification of…
17 May 2013
Charge code 0840 8215 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 320UPPER northgate street chester. Notification of addition…