PORTICO CHANGE & STRATEGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 09263543
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, ENGLAND, W1H 2EJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of John Male as a director on 10 November 2016. The most likely internet sites of PORTICO CHANGE & STRATEGY LIMITED are www.porticochangestrategy.co.uk, and www.portico-change-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Portico Change Strategy Limited is a Private Limited Company. The company registration number is 09263543. Portico Change Strategy Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Portico Change Strategy Limited is 88 Crawford Street London England W1h 2ej. . NZEH, Shirley Ehwia is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MALE, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NZEH, Shirley Ehwia
Appointed Date: 28 February 2015
50 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 October 2016
Appointed Date: 28 October 2015
Director
MALE, John
Resigned: 10 November 2016
Appointed Date: 14 October 2014
89 years old

Persons With Significant Control

Miss Shirley Ehwia Nzeh
Notified on: 22 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PORTICO CHANGE & STRATEGY LIMITED Events

16 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Nov 2016
Termination of appointment of John Male as a director on 10 November 2016
28 Oct 2016
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 28 October 2016
17 Oct 2016
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 88 Crawford Street London W1H 2EJ on 17 October 2016
...
... and 0 more events
22 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Nov 2015
Appointment of @Ukplc Client Secretary Ltd as a secretary on 28 October 2015
28 Feb 2015
Appointment of Miss Shirley Nzeh as a director on 28 February 2015
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-14
  • GBP 2

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