PORTSDOWN HILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 08818292
Status Liquidation
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 5 April 2017 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21 This document is being processed and will be available in 5 days. . The most likely internet sites of PORTSDOWN HILL LIMITED are www.portsdownhill.co.uk, and www.portsdown-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsdown Hill Limited is a Private Limited Company. The company registration number is 08818292. Portsdown Hill Limited has been working since 17 December 2013. The present status of the company is Liquidation. The registered address of Portsdown Hill Limited is 24 Conduit Place London W2 1ep. . LAURENCE, Charlotte Louise Ashley is a Secretary of the company. LAURENCE, Nicholas Alistair Claud is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAURENCE, Charlotte Louise Ashley
Appointed Date: 17 December 2013

Director
LAURENCE, Nicholas Alistair Claud
Appointed Date: 17 December 2013
55 years old

Persons With Significant Control

Mr Nicholas Alistair Claud Laurence
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Dominic Fawcett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSDOWN HILL LIMITED Events

05 Apr 2017
Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 5 April 2017
This document is being processed and will be available in 5 days.

03 Apr 2017
Appointment of a voluntary liquidator
03 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
This document is being processed and will be available in 5 days.

15 Feb 2017
Confirmation statement made on 17 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
10 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
20 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted