PORTAVO ESTATES LIMITED
BELFAST


Company number NI073560
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from St Helens Business Park 87-89 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016. The most likely internet sites of PORTAVO ESTATES LIMITED are www.portavoestates.co.uk, and www.portavo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Portavo Estates Limited is a Private Limited Company. The company registration number is NI073560. Portavo Estates Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Portavo Estates Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ROBINSON, Jill Louise has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director TUGHAN, Frederick Mark has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 21 August 2009
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 21 August 2009
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 21 August 2009
84 years old
Director
TUGHAN, Frederick Mark
Resigned: 02 March 2010
Appointed Date: 21 August 2009
57 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

Persons With Significant Control

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

PORTAVO ESTATES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Aug 2016
Registered office address changed from St Helens Business Park 87-89 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
31 Mar 2010
Termination of appointment of Frederick Tughan as a director
08 Mar 2010
Appointment of Mr Ronald Ernest Woods as a director
12 Oct 2009
Resolutions
  • RES13 ‐ Mem of sale of portavo disclosed
19 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Aug 2009
Incorporation

PORTAVO ESTATES LIMITED Charges

17 July 2014
Charge code NI07 3560 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Bertha Ellen Phyllis Agnew and Jill Louise Robinson as Trustees of the Fdt 96 Iip Settlement (The"Secured Creditor")
Description: All the freehold lands and buildings forming part of the…
17 July 2014
Charge code NI07 3560 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Frederick David Tughan and Cedaroak Investments Limited as Trustees of the Fdt 97 Iip Settlement (The"Secured Creditor")
Description: All the freehold lands and buildings forming part of the…

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