J J PORTFOLIO LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02815832
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of J J PORTFOLIO LIMITED are www.jjportfolio.co.uk, and www.j-j-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. J J Portfolio Limited is a Private Limited Company. The company registration number is 02815832. J J Portfolio Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of J J Portfolio Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MISSO, Andre John Argus is a Secretary of the company. MISSO, Andre John Argus is a Director of the company. Secretary DENNIS, Frank has been resigned. Secretary ELLIS, Peter Tennant has been resigned. Secretary GREEN, Michael David has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary RADIA, Krishna has been resigned. Director DAVIS, Ian Nigel has been resigned. Director ELLIS, Peter Tennant has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director JAHANASHAHI, Javid has been resigned. Director MOORE, James Gilbert has been resigned. Director RADIA, Krishna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MISSO, Andre John Argus
Appointed Date: 21 December 2011

Director
MISSO, Andre John Argus
Appointed Date: 07 October 2002
62 years old

Resigned Directors

Secretary
DENNIS, Frank
Resigned: 31 March 2007
Appointed Date: 08 October 2002

Secretary
ELLIS, Peter Tennant
Resigned: 11 June 1993
Appointed Date: 07 May 1993

Secretary
GREEN, Michael David
Resigned: 21 December 2011
Appointed Date: 31 December 2008

Secretary
HOZIER, Barrie Clifford
Resigned: 05 April 2001
Appointed Date: 18 October 1996

Secretary
MISSO, Andre John Argus
Resigned: 08 October 2002
Appointed Date: 05 April 2001

Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 02 April 2007

Secretary
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 11 June 1993

Director
DAVIS, Ian Nigel
Resigned: 03 January 1997
Appointed Date: 17 December 1995
69 years old

Director
ELLIS, Peter Tennant
Resigned: 11 June 1993
Appointed Date: 07 May 1993
63 years old

Director
HOZIER, Barrie Clifford
Resigned: 18 February 1994
Appointed Date: 09 September 1993
79 years old

Director
JAHANASHAHI, Javid
Resigned: 07 October 2002
Appointed Date: 11 June 1993
71 years old

Director
MOORE, James Gilbert
Resigned: 11 June 1993
Appointed Date: 07 May 1993
81 years old

Director
RADIA, Krishna
Resigned: 18 October 1996
Appointed Date: 09 September 1993
74 years old

J J PORTFOLIO LIMITED Events

14 Mar 2017
First Gazette notice for voluntary strike-off
02 Mar 2017
Application to strike the company off the register
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 88 more events
26 Jul 1993
Company name changed offshelf 193 LTD\certificate issued on 27/07/93

25 Jun 1993
Secretary resigned;new secretary appointed;director resigned

25 Jun 1993
Director resigned;new director appointed

25 Jun 1993
Registered office changed on 25/06/93 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ

07 May 1993
Incorporation

J J PORTFOLIO LIMITED Charges

21 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crown point hall,crown point,norwich,norfolk; NK228749.
14 June 1995
Legal charge by the company and by joseph al-gor,barrie clifford hozier and christine joy hozier as mortgagor and by the company as principal debtor
Delivered: 20 June 1995
Status: Satisfied on 25 November 1996
Persons entitled: Barclays Bank PLC
Description: Wye rapids hotel,symonds yat west,hereford and worcester…
5 July 1994
Legal charge
Delivered: 11 July 1994
Status: Satisfied on 5 March 1996
Persons entitled: Barclays Bank PLC
Description: 36 london road bagshot surrey t/n SY637400.
5 July 1994
Floating charge
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking property and assets present and future.