PORT HALLOW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 07072761
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of PORT HALLOW PROPERTIES LIMITED are www.porthallowproperties.co.uk, and www.port-hallow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Port Hallow Properties Limited is a Private Limited Company. The company registration number is 07072761. Port Hallow Properties Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Port Hallow Properties Limited is 8 Durweston Street London W1h 1ew. . COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Director COHEN, Anthony Philip has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOK, Mark Andrew
Appointed Date: 11 November 2009
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 11 November 2009
67 years old

Resigned Directors

Director
COHEN, Anthony Philip
Resigned: 31 December 2012
Appointed Date: 11 November 2009
77 years old
Director
KAHAN, Barbara
Resigned: 11 November 2009
Appointed Date: 11 November 2009
94 years old

Persons With Significant Control

Mr Mark Cook
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control

PORT HALLOW PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 18 more events
09 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
08 Dec 2009
Appointment of Mark Andrew Cook as a director
08 Dec 2009
Appointment of Andrew Stuart Holmwood as a director
18 Nov 2009
Termination of appointment of Barbara Kahan as a director
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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