PORTOBELLO DEVELOPMENTS 2002 LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04342720
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of PORTOBELLO DEVELOPMENTS 2002 LIMITED are www.portobellodevelopments2002.co.uk, and www.portobello-developments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Developments 2002 Limited is a Private Limited Company. The company registration number is 04342720. Portobello Developments 2002 Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Portobello Developments 2002 Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. AHMED, Waqar is a Director of the company. BURNETT, Stephen Andrew is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. WILKINSON, Gregg Spencer is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Director GROVES, John Delwin has been resigned. Director PETTIFER, John Brian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 19 December 2001
Director
AHMED, Waqar
Appointed Date: 01 February 2017
58 years old
Director
BURNETT, Stephen Andrew
Appointed Date: 01 February 2017
65 years old
Director
GEOGHEGAN, Jerome Patrick
Appointed Date: 01 February 2017
58 years old
Director
WILKINSON, Gregg Spencer
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 19 December 2001
74 years old
Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 24 October 2002
78 years old
Director
GROVES, John Delwin
Resigned: 12 August 2011
Appointed Date: 24 October 2002
63 years old
Director
PETTIFER, John Brian
Resigned: 12 August 2011
Appointed Date: 24 October 2002
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

J J Gallagher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gosling Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTOBELLO DEVELOPMENTS 2002 LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
11 Feb 2017
Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
...
... and 65 more events
21 Dec 2001
Director resigned
21 Dec 2001
Registered office changed on 21/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Dec 2001
New secretary appointed
21 Dec 2001
New director appointed
19 Dec 2001
Incorporation

PORTOBELLO DEVELOPMENTS 2002 LIMITED Charges

1 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Satisfied on 4 June 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H part of the land on the north side of emscote road…
1 August 2008
Charge
Delivered: 8 August 2008
Status: Satisfied on 4 June 2009
Persons entitled: Aib Group (UK) PLC
Description: Agreefment for lease dated 21 april 2008, see image for…
1 August 2008
Charge
Delivered: 8 August 2008
Status: Satisfied on 4 June 2009
Persons entitled: Aib Group (UK) PLC
Description: The building contract dated 2 july 2008, see image for full…

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