PORTVILLE DEVELOPMENTS LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 05703728
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of PORTVILLE DEVELOPMENTS LIMITED are www.portvilledevelopments.co.uk, and www.portville-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Portville Developments Limited is a Private Limited Company. The company registration number is 05703728. Portville Developments Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Portville Developments Limited is 309 Hoe Street London E17 9bg. . LAKHANI, Subhash Kanji is a Secretary of the company. LAKHANI, Pravina Subhash is a Director of the company. LAKHANI, Subhash Kanji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWES, Easton Llewellyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAKHANI, Subhash Kanji
Appointed Date: 17 May 2006

Director
LAKHANI, Pravina Subhash
Appointed Date: 01 June 2015
71 years old

Director
LAKHANI, Subhash Kanji
Appointed Date: 17 May 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 09 February 2006

Director
HOWES, Easton Llewellyn
Resigned: 10 September 2015
Appointed Date: 17 May 2006
92 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Subhash Kanji Lakhani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTVILLE DEVELOPMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 29 more events
13 Jun 2006
New secretary appointed;new director appointed
24 May 2006
Secretary resigned
24 May 2006
Director resigned
24 May 2006
Registered office changed on 24/05/06 from: 788-790 finchley road london NW11 7TJ
09 Feb 2006
Incorporation

PORTVILLE DEVELOPMENTS LIMITED Charges

14 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 13 February 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being 68A burma road, stoke newington t/no…
14 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 13 February 2012
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being 68 burma road, stoke newington t/no…
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 26 November 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being 68B burma road stoke newington t/no ngl…