SUBSTANTIA PORTFOLIO LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EZ

Company number 08846544

Status Active

Incorporation Date 15 January 2014

Company Type Private Limited Company

Address UNIT 6, BASSET COURT LOAKE CLOSE, GRANGE PARKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EZ

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 sixteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Registration of charge 088465440005, created on 11 November 2016. The most likely internet sites of SUBSTANTIA PORTFOLIO LIMITED are www.substantiaportfolio.co.uk, and www.substantia-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Substantia Portfolio Limited is a Private Limited Company. The company registration number is 08846544. Substantia Portfolio Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Substantia Portfolio Limited is Unit 6 Basset Court Loake Close Grange Parke Northampton Northamptonshire Nn4 5ez. . MUMFORD, Daniel Richard is a Director of the company. MUMFORD, Emma Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

MUMFORD, Daniel Richard

Appointed Date: 15 January 2014
46 years old

Director

MUMFORD, Emma Louise

Appointed Date: 15 January 2014
46 years old

Persons With Significant Control

Grange Portfolio Holdings Limited

Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

Mr Daniel Richard Mumford

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Mumford

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSTANTIA PORTFOLIO LIMITED Events

03 Feb 2017

Confirmation statement made on 15 January 2017 with updates

02 Feb 2017

Confirmation statement made on 30 June 2016 with updates

18 Nov 2016

Registration of charge 088465440005, created on 11 November 2016

01 Nov 2016

Registration of charge 088465440004, created on 28 October 2016

01 Nov 2016

Registration of charge 088465440003, created on 28 October 2016

...

... and 6 more events

26 Jun 2014

Registered office address changed from 2 Home Close Grange Park Northampton Northamptonshire NN4 5BL United Kingdom on 26 June 2014

26 Jun 2014

Registration of charge 088465440002

09 Apr 2014

Registration of charge 088465440001

23 Jan 2014

Current accounting period extended from 31 January 2015 to 31 March 2015

15 Jan 2014

Incorporation
Statement of capital on 2014-01-15

GBP 100

SUBSTANTIA PORTFOLIO LIMITED Charges

11 November 2016

Charge code 0884 6544 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…

28 October 2016

Charge code 0884 6544 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…

28 October 2016

Charge code 0884 6544 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…

23 June 2014

Charge code 0884 6544 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 6 bassett court grange park northampton…

8 April 2014

Charge code 0884 6544 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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