PORTER ESTATES LONDON LIMITED

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Company number 05994805
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of PORTER ESTATES LONDON LIMITED are www.porterestateslondon.co.uk, and www.porter-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Porter Estates London Limited is a Private Limited Company. The company registration number is 05994805. Porter Estates London Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Porter Estates London Limited is 13 David Mews London W1u 6eq. The company`s financial liabilities are £28.3k. It is £0k against last year. . MOTYER, Timothy Mark is a Secretary of the company. MYERS, Martin Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STEWART, Christopher Brian Spalding has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Painting".


porter estates london Key Finiance

LIABILITIES £28.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOTYER, Timothy Mark
Appointed Date: 10 November 2006

Director
MYERS, Martin Andrew
Appointed Date: 10 November 2006
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Director
STEWART, Christopher Brian Spalding
Resigned: 09 November 2008
Appointed Date: 22 November 2007
76 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

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

PORTER ESTATES LONDON LIMITED Events

31 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200

...
... and 20 more events
01 Dec 2006
New secretary appointed
21 Nov 2006
New director appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation