PORTUGAL PARADISE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DT

Company number 05199460
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of David Paul Grant as a director on 31 January 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTUGAL PARADISE LIMITED are www.portugalparadise.co.uk, and www.portugal-paradise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portugal Paradise Limited is a Private Limited Company. The company registration number is 05199460. Portugal Paradise Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Portugal Paradise Limited is 116 Bartholomew Street Newbury Berkshire Rg14 5dt. . JONES, Nigel Lawrence is a Secretary of the company. CROOK, Duncan Timothy is a Director of the company. JONES, Nigel Lawrence is a Director of the company. Director GRANT, David Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Nigel Lawrence
Appointed Date: 06 August 2004
Director
CROOK, Duncan Timothy
Appointed Date: 06 August 2004
62 years old
Director
JONES, Nigel Lawrence
Appointed Date: 06 August 2004
75 years old

Resigned Directors

Director
GRANT, David Paul
Resigned: 31 January 2017
Appointed Date: 13 April 2012
64 years old

Persons With Significant Control

Mr Duncan Timothy Crook
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTUGAL PARADISE LIMITED Events

03 Mar 2017
Termination of appointment of David Paul Grant as a director on 31 January 2017
27 Oct 2016
Confirmation statement made on 6 August 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
...
... and 26 more events
29 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006
£ nc 2/1000 30/09/05
04 Oct 2005
Return made up to 06/08/05; full list of members
29 Jul 2005
Accounting reference date extended from 31/08/05 to 30/09/05
06 Aug 2004
Incorporation

PORTUGAL PARADISE LIMITED Charges

12 January 2006
Mortgage
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Banco Santander Totta S.A.,
Description: Urban property, situate in ameijeira, quinta S. phunurius…

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