PORTSBRIDGE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 00735731
Status Active
Incorporation Date 18 September 1962
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of PORTSBRIDGE INVESTMENTS LIMITED are www.portsbridgeinvestments.co.uk, and www.portsbridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Portsbridge Investments Limited is a Private Limited Company. The company registration number is 00735731. Portsbridge Investments Limited has been working since 18 September 1962. The present status of the company is Active. The registered address of Portsbridge Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi

80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

PORTSBRIDGE INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 113 more events
01 Jun 1987
Return made up to 05/05/87; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: masbro house 26 paget road london N16
02 Aug 1986
Return made up to 06/05/86; full list of members
06 Jun 1986
Accounts made up to 31 March 1984
18 Sep 1962
Incorporation

PORTSBRIDGE INVESTMENTS LIMITED Charges

17 June 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land situate and k/a 1 - 47 st peter's road…
19 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed legal mortgage over all that f/h land k/as 10,11 and…
8 December 1992
Floating charge
Delivered: 10 December 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over all undertaking property and assets of…
8 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 37, 39, 41, 43, 45, 47 and 49 keymer road and…
15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 21 August 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
1 February 1991
Legal charge
Delivered: 8 February 1991
Status: Satisfied on 18 July 1991
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold land and buildings k/as 240, 242 and 244 high street…
19 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied on 12 December 1992
Persons entitled: American Express Bank LTD
Description: F/H property k/a 20/34 belgrave gate, leicester…
20 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank LTD
Description: F/H 37-49 (odd nos only) keymer road, hassocks, west…
19 October 1971
Legal charge
Delivered: 2 November 1971
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank LTD
Description: 164,166,168 marlborough rd upper holloway london N19 and…
23 November 1967
Sub-charge
Delivered: 28 November 1967
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank LTD
Description: 4 romilly rd.camden town N4.
23 August 1965
Mortgage
Delivered: 2 September 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank LTD
Description: 98, plimsoll road, london N4 and all fixtures.
23 August 1965
Mortgage
Delivered: 2 September 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 4 romilly road, london, N4 and all fixtures.
16 July 1965
Mortgage
Delivered: 27 July 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank LTD
Description: 35, loveday road, W13 together with all fixtures attached…
16 July 1965
Mortgage
Delivered: 27 July 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank LTD
Description: 19 and 29, rathgar avenue, W13 together with all fixtures…
16 July 1965
Mortgage
Delivered: 27 July 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 29 and 33 lavington road, W13 together with all fixtures…
4 March 1965
Charge
Delivered: 10 March 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 89 margaret rd new barnet herts with all fixtures.
15 October 1962
Charge
Delivered: 23 October 1962
Status: Satisfied on 21 August 2012
Persons entitled: Westminster Bank LTD
Description: 129A highbury new park, london N5.

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