PORTLAND PLACE LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 00743292
Status Active
Incorporation Date 6 December 1962
Company Type Private Limited Company
Address JACKSON HOUSE, 95 STATION ROAD, CHINGFORD, LONDON, E4 7BU
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 one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PORTLAND PLACE LIMITED are www.portlandplace.co.uk, and www.portland-place.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-two years and twelve months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Place Limited is a Private Limited Company. The company registration number is 00743292. Portland Place Limited has been working since 06 December 1962. The present status of the company is Active. The registered address of Portland Place Limited is Jackson House 95 Station Road Chingford London E4 7bu. The company`s financial liabilities are £8447.99k. It is £1880.36k against last year. The cash in hand is £732.27k. It is £-445.77k against last year. And the total assets are £1196.38k, which is £-174.69k against last year. KIRTLAND, Edward Michael is a Secretary of the company. KIRTLAND, Edward Michael is a Director of the company. KIRTLAND, Lorna Anne is a Director of the company. Director HAMBLIN, Amelia Jane has been resigned. Director HAMBLIN, Walter Charles has been resigned. Director KIRTLAND, Amy Mary has been resigned. Director KIRTLAND, Edward Alfred has been resigned. Director MACKIE, Eileen Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portland place Key Finiance

LIABILITIES £8447.99k
+28%
CASH £732.27k
-38%
TOTAL ASSETS £1196.38k
-13%
All Financial Figures

Current Directors

Secretary
KIRTLAND, Edward Michael
Director
KIRTLAND, Edward Michael

82 years old
Director
KIRTLAND, Lorna Anne

83 years old

Resigned Directors

Director
HAMBLIN, Amelia Jane
Resigned: 15 November 1994
108 years old
Director
HAMBLIN, Walter Charles
Resigned: 25 March 1997
110 years old
Director
KIRTLAND, Amy Mary
Resigned: 02 March 1996
108 years old
Director
KIRTLAND, Edward Alfred
Resigned: 18 December 2000
112 years old
Director
MACKIE, Eileen Elizabeth
Resigned: 30 November 2001
Appointed Date: 21 November 2001
71 years old

Persons With Significant Control

Mr Edward Michael Kirtland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PORTLAND PLACE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 98 more events
01 Nov 1987
Accounts for a small company made up to 31 December 1986
01 Nov 1987
Return made up to 14/10/87; full list of members
30 Jul 1987
Secretary resigned;new secretary appointed
10 Nov 1986
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 14/10/86; full list of members

PORTLAND PLACE LIMITED Charges

22 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 21 November 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 17 uxbridge road in the…
22 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 21 November 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as the corn exchange…
22 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 21 November 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 51 central parade new…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 21 November 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 33/37A (odd) south street and 1/6…
19 June 2000
Debenture
Delivered: 26 June 2000
Status: Satisfied on 21 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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