PORTSDOWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02286762
Status Liquidation
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
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 eighty-one events have happened. The last three records are Micro company accounts made up to 28 February 2016; Registered office address changed from Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of PORTSDOWN PROPERTIES LIMITED are www.portsdownproperties.co.uk, and www.portsdown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Portsdown Properties Limited is a Private Limited Company. The company registration number is 02286762. Portsdown Properties Limited has been working since 12 August 1988. The present status of the company is Liquidation. The registered address of Portsdown Properties Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GRAHAM, Patricia Ann is a Secretary of the company. CHISHOLM, Kate is a Director of the company. GRAHAM, John Stewart is a Director of the company. Secretary FARLEY, Bryan Eyre has been resigned. Secretary KELLY, Simon Lewis has been resigned. Director KELLY, Simon Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Patricia Ann
Appointed Date: 31 October 2005

Director
CHISHOLM, Kate
Appointed Date: 31 October 2005
48 years old

Director
GRAHAM, John Stewart

74 years old

Resigned Directors

Secretary
FARLEY, Bryan Eyre
Resigned: 31 October 2005

Secretary
KELLY, Simon Lewis
Resigned: 31 October 2005
Appointed Date: 30 June 2000

Director
KELLY, Simon Lewis
Resigned: 31 October 2005
88 years old

PORTSDOWN PROPERTIES LIMITED Events

21 Nov 2016
Micro company accounts made up to 28 February 2016
16 Aug 2016
Registered office address changed from Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016
10 Aug 2016
Appointment of a voluntary liquidator
10 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28

09 Aug 2016
Declaration of solvency
...
... and 71 more events
01 Sep 1989
Accounting reference date shortened from 31/03 to 28/02

19 Jul 1989
Particulars of mortgage/charge

17 Jul 1989
Wd 14/07/89 ad 12/08/88--------- £ si 98@1

24 Aug 1988
Secretary resigned

12 Aug 1988
Incorporation

PORTSDOWN PROPERTIES LIMITED Charges

5 March 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 8 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4 stratfield park elettra avenue…
11 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 8 February 2015
Persons entitled: Barclays Bank PLC
Description: Unit 4 stratfield park electra avenue waterlooville…