PORTLAND INTERACTIVE LIMITED
LONDON CHELTRADING 360 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 04594661
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address COTSWOLD HOUSE, 219 MARSH WALL, LONDON, UNITED KINGDOM, E14 9FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016. The most likely internet sites of PORTLAND INTERACTIVE LIMITED are www.portlandinteractive.co.uk, and www.portland-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Portland Interactive Limited is a Private Limited Company. The company registration number is 04594661. Portland Interactive Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Portland Interactive Limited is Cotswold House 219 Marsh Wall London United Kingdom E14 9fj. . RATCLIFF, Christopher Haigh is a Secretary of the company. KIERAN, Anna Maria is a Director of the company. RATCLIFF, Christopher Haigh is a Director of the company. TAYLOR, Adam Alexander is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Secretary LEE, Marcus James has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary SANDERSON, Robert has been resigned. Director ANTHONY, Jonathan Nicholas has been resigned. Director DUNTHORNE, Paul has been resigned. Director ELLICE, Martin Stephen has been resigned. Director LEE, Marcus James has been resigned. Director MYERSON, Stanley has been resigned. Director SANDERSON, Robert has been resigned. Director SANDERSON, Robert has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RATCLIFF, Christopher Haigh
Appointed Date: 13 August 2014
Director
KIERAN, Anna Maria
Appointed Date: 01 April 2016
56 years old
Director
RATCLIFF, Christopher Haigh
Appointed Date: 13 August 2014
56 years old
Director
TAYLOR, Adam Alexander
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 17 June 2003
Secretary
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 19 November 2002
Secretary
SANDERSON, Robert
Resigned: 26 July 2007
Appointed Date: 08 August 2005
Director
ANTHONY, Jonathan Nicholas
Resigned: 03 July 2008
Appointed Date: 26 July 2007
55 years old
Director
DUNTHORNE, Paul
Resigned: 13 August 2014
Appointed Date: 26 July 2007
58 years old
Director
ELLICE, Martin Stephen
Resigned: 26 July 2007
Appointed Date: 17 June 2003
68 years old
Director
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
49 years old
Director
MYERSON, Stanley
Resigned: 26 July 2007
Appointed Date: 17 June 2003
74 years old
Director
SANDERSON, Robert
Resigned: 01 April 2016
Appointed Date: 13 August 2014
65 years old
Director
SANDERSON, Robert
Resigned: 26 July 2007
Appointed Date: 28 June 2007
65 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 17 June 2003
Appointed Date: 19 November 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 17 June 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Portland Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND INTERACTIVE LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016
01 Apr 2016
Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016
01 Apr 2016
Appointment of Ms Anna Maria Kieran as a director on 1 April 2016
...
... and 57 more events
18 Jun 2003
Company name changed cheltrading 360 LIMITED\certificate issued on 18/06/03
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002
Incorporation

PORTLAND INTERACTIVE LIMITED Charges

16 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 7 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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