PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
LONDON DETAILMAP LIMITED


Company number 03830685
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address J HOPKINS, 10 NEW BURLINGTON STREET, 6TH FLOOR, LONDON, W1S 6BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr William Stephen Benjamin on 16 November 2015. The most likely internet sites of PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED are www.portfolioholdingsinvestments.co.uk, and www.portfolio-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Portfolio Holdings Investments Limited is a Private Limited Company. The company registration number is 03830685. Portfolio Holdings Investments Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Portfolio Holdings Investments Limited is J Hopkins 10 New Burlington Street 6th Floor London W1s 6be. . HOPKINS, John David is a Secretary of the company. BENJAMIN, William Stephen is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. Secretary DUZNIAK, Jadzia Zofia has been resigned. Secretary DUZNIAK, Jadzia Zofia has been resigned. Secretary LAWS, Sarah Caroline has been resigned. Secretary LESLIE, George Duncan Steward has been resigned. Secretary PALIN, Dion Bradley has been resigned. Secretary PARKINSON, Paul Talbot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director HODDELL, Christopher James has been resigned. Director LAWS, Sarah Caroline has been resigned. Director LESLIE, George Duncan Steward has been resigned. Director MCWHIRTER, Anthony Sheridan has been resigned. Director PARKINSON, Paul Talbot has been resigned. Director PASHLEY, Mike has been resigned. Director WALSH, David George Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOPKINS, John David
Appointed Date: 29 June 2007
Director
BENJAMIN, William Stephen
Appointed Date: 30 November 2001
61 years old
Director
ROBERTSON, John Manwaring
Appointed Date: 13 September 1999
74 years old

Resigned Directors

Secretary
DUZNIAK, Jadzia Zofia
Resigned: 29 December 2006
Appointed Date: 27 April 2005
Secretary
DUZNIAK, Jadzia Zofia
Resigned: 31 December 2004
Appointed Date: 30 November 2001
Secretary
LAWS, Sarah Caroline
Resigned: 30 November 2001
Appointed Date: 08 September 1999
Secretary
LESLIE, George Duncan Steward
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Secretary
PALIN, Dion Bradley
Resigned: 29 June 2007
Appointed Date: 29 December 2006
Secretary
PARKINSON, Paul Talbot
Resigned: 27 April 2005
Appointed Date: 31 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 24 August 1999
Director
DUZNIAK, Jadzia Zofia
Resigned: 29 December 2006
Appointed Date: 27 April 2005
58 years old
Director
DUZNIAK, Jadzia Zofia
Resigned: 31 December 2004
Appointed Date: 30 November 2001
58 years old
Director
HODDELL, Christopher James
Resigned: 22 August 2011
Appointed Date: 13 September 1999
80 years old
Director
LAWS, Sarah Caroline
Resigned: 30 November 2001
Appointed Date: 08 September 1999
66 years old
Director
LESLIE, George Duncan Steward
Resigned: 08 September 1999
Appointed Date: 08 September 1999
58 years old
Director
MCWHIRTER, Anthony Sheridan
Resigned: 08 September 1999
Appointed Date: 08 September 1999
71 years old
Director
PARKINSON, Paul Talbot
Resigned: 12 May 2006
Appointed Date: 30 November 2001
59 years old
Director
PASHLEY, Mike
Resigned: 22 September 2014
Appointed Date: 30 November 2001
65 years old
Director
WALSH, David George Patrick
Resigned: 31 March 2003
Appointed Date: 13 September 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

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

PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED Events

03 Oct 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Director's details changed for Mr William Stephen Benjamin on 16 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 68 more events
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
09 Sep 1999
Company name changed detailmap LIMITED\certificate issued on 09/09/99
24 Aug 1999
Incorporation

PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED Charges

28 February 2003
Subordination deed
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Gmac Commercial Mortgage Bank,PLC
Description: All present and future sums,liabilities and obligations…
8 November 2002
Shares charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Ing Bhf-Bank Aktiengesellschaft London Branch
Description: By way of fixed charge the investments and all dividends…

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