PORTGALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 02744255
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of PORTGALE LIMITED are www.portgale.co.uk, and www.portgale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Portgale Limited is a Private Limited Company. The company registration number is 02744255. Portgale Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of Portgale Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 14 October 1992
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 14 October 1992
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 14 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1992

Persons With Significant Control

Rotch Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTGALE LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 56 more events
04 Jun 1993
Accounting reference date notified as 31/05
16 Nov 1992
Registered office changed on 16/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1992
New secretary appointed
16 Nov 1992
Secretary resigned;director resigned;new director appointed
02 Sep 1992
Incorporation

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