PORTGLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 08929587
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 3,850,330 ; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 26 July 2016 GBP 3,348,742 . The most likely internet sites of PORTGLEN LIMITED are www.portglen.co.uk, and www.portglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Portglen Limited is a Private Limited Company. The company registration number is 08929587. Portglen Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Portglen Limited is 5th Floor 89 New Bond Street London England W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. RAXI, Foteini is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
RAXI, Foteini
Appointed Date: 05 June 2014
56 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 13 January 2016
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 13 January 2015
Appointed Date: 13 January 2015
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2014
Appointed Date: 10 March 2014
Secretary
FIDES SECRETARIES LIMITED
Resigned: 13 January 2016
Appointed Date: 13 January 2015
Secretary
FIDES SECRETARIES LIMITED
Resigned: 13 January 2015
Appointed Date: 02 June 2014
Director
KANARIS, Stavvi
Resigned: 05 June 2014
Appointed Date: 02 June 2014
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 02 June 2014
Appointed Date: 10 March 2014
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 05 June 2014
Appointed Date: 02 June 2014

PORTGLEN LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 3,850,330
14 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 3,348,742
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,180,302
...
... and 23 more events
02 Jun 2014
Appointment of Stavvi Kanaris as a director
02 Jun 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary
02 Jun 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 2 June 2014
02 Jun 2014
Termination of appointment of Jonathan Purdon as a director
10 Mar 2014
Incorporation

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