PORTLAND TITLES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 03113759
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address COTSWOLD HOUSE, 219 MARSH WALL, LONDON, UNITED KINGDOM, E14 9FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 October 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 TITLES LIMITED are www.portlandtitles.co.uk, and www.portland-titles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Portland Titles Limited is a Private Limited Company. The company registration number is 03113759. Portland Titles Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Portland Titles 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 ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary LEE, Marcus James has been resigned. Secretary SANDERSON, Robert has been resigned. Secretary SMITH, Scott has been resigned. Director ANTHONY, Jonathan Nicholas has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director DUNTHORNE, Paul has been resigned. Director ELLICE, Martin Stephen has been resigned. Director LEE, Marcus James has been resigned. Director SANDERSON, Robert has been resigned. Director SANDERSON, Robert has been resigned. The company operates in "Non-trading company".


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
ELLICE, Martin Stephen
Resigned: 23 November 2000
Appointed Date: 28 May 1999
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Secretary
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
Secretary
SANDERSON, Robert
Resigned: 21 September 2007
Appointed Date: 08 August 2005
Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 13 October 1995
Director
ANTHONY, Jonathan Nicholas
Resigned: 03 July 2008
Appointed Date: 26 July 2007
55 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 21 September 2007
Appointed Date: 13 October 1995
71 years old
Director
DUNTHORNE, Paul
Resigned: 13 August 2014
Appointed Date: 26 July 2007
58 years old
Director
ELLICE, Martin Stephen
Resigned: 21 September 2007
Appointed Date: 13 October 1995
68 years old
Director
LEE, Marcus James
Resigned: 13 August 2014
Appointed Date: 21 September 2007
49 years old
Director
SANDERSON, Robert
Resigned: 01 April 2016
Appointed Date: 13 August 2014
65 years old
Director
SANDERSON, Robert
Resigned: 21 September 2007
Appointed Date: 28 June 2007
65 years old

Persons With Significant Control

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

PORTLAND TITLES LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 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 89 more events
14 Oct 1996
Return made up to 10/10/96; full list of members
12 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1995
Ad 14/10/95--------- £ si 2@1=2 £ ic 2/4
17 Oct 1995
Accounting reference date notified as 30/06
13 Oct 1995
Incorporation

PORTLAND TITLES LIMITED Charges

6 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 14 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch
Description: .. fixed and floating charges over the undertaking and all…
12 October 1996
Mortgage debenture
Delivered: 23 October 1996
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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