PORTWAVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 10734144
Status Active
Incorporation Date 21 April 2017
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2017 GBP 1,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 May 2017 with updates. The most likely internet sites of PORTWAVE LIMITED are www.portwave.co.uk, and www.portwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portwave Limited is a Private Limited Company. The company registration number is 10734144. Portwave Limited has been working since 21 April 2017. The present status of the company is Active. The registered address of Portwave Limited is 19 Leyden Street London England E1 7le. . COWDREY LTD is a Secretary of the company. OIKONOMOU, Marios is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 10 May 2017
Director
OIKONOMOU, Marios
Appointed Date: 10 May 2017
40 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 May 2017
Appointed Date: 21 April 2017
Director
PURDON, Jonathan Gardner
Resigned: 10 May 2017
Appointed Date: 21 April 2017
59 years old

Persons With Significant Control

Mrs. Annita Constantinidou
Notified on: 10 May 2017
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 21 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 21 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTWAVE LIMITED Events

25 May 2017
Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1,000
19 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017
Confirmation statement made on 10 May 2017 with updates
11 May 2017
Appointment of Marios Oikonomou as a director on 10 May 2017
11 May 2017
Appointment of Cowdrey Ltd as a secretary on 10 May 2017
11 May 2017
Termination of appointment of Jonathan Gardner Purdon as a director on 10 May 2017
11 May 2017
Termination of appointment of Chalfen Secretaries Limited as a secretary on 10 May 2017
21 Apr 2017
Incorporation
Statement of capital on 2017-04-21
  • GBP 1

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