PORTWINE GALLERIES LIMITED,
LONDON

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Company number 00817533
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address 40 ELSIE ROAD, LONDON, SE22 8DX
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTWINE GALLERIES LIMITED, are www.portwinegalleries.co.uk, and www.portwine-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Beckenham Hill Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portwine Galleries Limited is a Private Limited Company. The company registration number is 00817533. Portwine Galleries Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of Portwine Galleries Limited is 40 Elsie Road London Se22 8dx. The company`s financial liabilities are £73.28k. It is £12.29k against last year. The cash in hand is £88.59k. It is £-10.5k against last year. And the total assets are £89.48k, which is £-9.64k against last year. MALDONADO, Melanie May is a Secretary of the company. CONSTABLE, David is a Director of the company. DUNN, Paul William is a Director of the company. GILBERT, Jill is a Director of the company. MALDONADO, Melanie May is a Director of the company. PORTWINE, Michael Robert is a Director of the company. SMITH, Jane is a Director of the company. Secretary CONSTABLE, Evelyn Bertha has been resigned. Secretary PORTWINE, Gillian May has been resigned. Secretary PORTWINE, Joan Mary has been resigned. Director CONSTABLE, Evelyn Bertha has been resigned. Director CONSTABLE, John George has been resigned. Director PORTWINE, Gillian May has been resigned. Director PORTWINE, Joan Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portwine galleries Key Finiance

LIABILITIES £73.28k
+20%
CASH £88.59k
-11%
TOTAL ASSETS £89.48k
-10%
All Financial Figures

Current Directors

Secretary
MALDONADO, Melanie May
Appointed Date: 17 August 2014
Director
CONSTABLE, David
Appointed Date: 06 March 1995
73 years old
Director
DUNN, Paul William
Appointed Date: 06 March 1995
62 years old
Director
GILBERT, Jill
Appointed Date: 22 August 2013
77 years old
Director
MALDONADO, Melanie May
Appointed Date: 22 August 2013
47 years old
Director
PORTWINE, Michael Robert

79 years old
Director
SMITH, Jane
Appointed Date: 22 August 2013
70 years old

Resigned Directors

Secretary
CONSTABLE, Evelyn Bertha
Resigned: 06 February 1993
Secretary
PORTWINE, Gillian May
Resigned: 17 August 2014
Appointed Date: 06 March 1995
Secretary
PORTWINE, Joan Mary
Resigned: 01 April 2009
Appointed Date: 07 February 1993
Director
CONSTABLE, Evelyn Bertha
Resigned: 06 February 1993
25 years old
Director
CONSTABLE, John George
Resigned: 06 March 1995
104 years old
Director
PORTWINE, Gillian May
Resigned: 19 June 2015
Appointed Date: 06 March 1995
76 years old
Director
PORTWINE, Joan Mary
Resigned: 06 December 2013
108 years old

Persons With Significant Control

Ms Melanie May Maldonado
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTWINE GALLERIES LIMITED, Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
10 Dec 2015
Termination of appointment of Gillian May Portwine as a director on 19 June 2015
...
... and 80 more events
06 Sep 1988
Return made up to 31/05/88; full list of members
02 Sep 1987
Full accounts made up to 31 May 1987
02 Sep 1987
Return made up to 05/08/87; full list of members
29 Dec 1986
Full accounts made up to 31 May 1986
29 Dec 1986
Return made up to 10/11/86; full list of members

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