PORTLAND INVESTMENT PROPERTIES LIMITED
SHEFFIELD PORTLAND INVESTMENT PROPETIES LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FR
Company number 05973507
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 11 VENTURE ONE BUSINESS PARK, LONG ACRE CLOSE, SHEFFIELD, S20 3FR
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-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of PORTLAND INVESTMENT PROPERTIES LIMITED are www.portlandinvestmentproperties.co.uk, and www.portland-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Portland Investment Properties Limited is a Private Limited Company. The company registration number is 05973507. Portland Investment Properties Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Portland Investment Properties Limited is 11 Venture One Business Park Long Acre Close Sheffield S20 3fr. . CROSBY, Stephen is a Director of the company. Secretary CROSBY, John has been resigned. Secretary HALLIWELL, Adrian has been resigned. Secretary SALVIN, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROSBY, Stephen
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Secretary
CROSBY, John
Resigned: 27 June 2011
Appointed Date: 03 January 2007
Secretary
HALLIWELL, Adrian
Resigned: 28 October 2015
Appointed Date: 28 June 2011
Secretary
SALVIN, Karen
Resigned: 02 January 2007
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Stephen Crosby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND INVESTMENT PROPERTIES LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Oct 2015
Termination of appointment of Adrian Halliwell as a secretary on 28 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
20 Mar 2007
Memorandum and Articles of Association
05 Mar 2007
Company name changed portland investment propeties li mited\certificate issued on 05/03/07
26 Feb 2007
New secretary appointed
13 Feb 2007
Secretary resigned
20 Oct 2006
Incorporation

PORTLAND INVESTMENT PROPERTIES LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 17 venture one business park…
6 August 2007
Legal mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 venture one business park longacre close sheffield…

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