PORTSMERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02438698
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTSMERE LIMITED are www.portsmere.co.uk, and www.portsmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Portsmere Limited is a Private Limited Company. The company registration number is 02438698. Portsmere Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Portsmere Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . HOLMES, Patricia Anne is a Secretary of the company. HOLMES, Kevin George is a Director of the company. Director HOLMES, Kevin George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
HOLMES, Kevin George
Appointed Date: 24 January 1990
67 years old

Resigned Directors

Director
HOLMES, Kevin George
Resigned: 31 August 2003
67 years old

PORTSMERE LIMITED Events

02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

04 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

16 Jul 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 69 more events
14 Jun 1990
Ad 06/06/90--------- £ si 98@1=98 £ ic 2/100

14 Jun 1990
Accounting reference date notified as 31/03

08 Jun 1990
Registered office changed on 08/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1989
Incorporation

PORTSMERE LIMITED Charges

15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stonebrook, 20 waverley drive, camberley, surrey. By way of…
23 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 avondale road fleet hants. By way of fixed charge the…
15 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 church road fleet hampshire. By way of fixed charge the…
14 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penmayne, avenue road, fleet, hampshire GU13 8NG. By way of…
18 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 clarence road fleet hants GU51 3RS. By way of fixed…