Company number OC372840
Status Active
Incorporation Date 24 February 2012
Company Type Limited Liability Partnership
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 12-14 High Street Caterham Surrey CR3 5UA on 15 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PORTACLAVE LLP are www.portaclave.co.uk, and www.portaclave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Portaclave Llp is a Limited Liability Partnership.
The company registration number is OC372840. Portaclave Llp has been working since 24 February 2012.
The present status of the company is Active. The registered address of Portaclave Llp is 12 14 High Street Caterham Surrey Cr3 5ua. . BLACKSTAR (EUROPE) LIMITED is a LLP Designated Member of the company. CHATTLEWELL LIMITED is a LLP Designated Member of the company. LLP Designated Member SYMONS, Rupert Jonathan has been resigned. LLP Designated Member BLACKSTAR (EUROPE) LIMITED has been resigned. LLP Designated Member SYBRE LIMITED has been resigned. LLP Member THE TECHNOLOGY AGENT LIMITED has been resigned.
Current Directors
LLP Designated Member
BLACKSTAR (EUROPE) LIMITED
Appointed Date: 23 April 2012
LLP Designated Member
CHATTLEWELL LIMITED
Appointed Date: 24 July 2012
Resigned Directors
LLP Designated Member
BLACKSTAR (EUROPE) LIMITED
Resigned: 24 February 2012
Appointed Date: 24 February 2012
LLP Designated Member
SYBRE LIMITED
Resigned: 23 April 2012
Appointed Date: 24 February 2012
LLP Member
THE TECHNOLOGY AGENT LIMITED
Resigned: 07 January 2014
Appointed Date: 23 April 2012
Persons With Significant Control
Blackstar (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Chattlewell Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PORTACLAVE LLP Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Nov 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to 12-14 High Street Caterham Surrey CR3 5UA on 15 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 24 February 2016
05 Apr 2016
Member's details changed for Blackstar (Europe) Limited on 31 July 2015
...
... and 18 more events
27 Apr 2012
Appointment of The Technology Agent Limited as a member
27 Apr 2012
Appointment of Blackstar (Europe) Limited as a member
06 Mar 2012
Termination of appointment of Blackstar (Europe) Limited as a member
02 Mar 2012
Appointment of Mr Rupert Jonathan Symons as a member
24 Feb 2012
Incorporation of a limited liability partnership