PORTSMOUTH GENERAL PARTNER LIMITED
LONDON SPEED 9842 LIMITED

Hellopages » Greater London » Westminster » W1J 6ER
Company number 05033021
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 18 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PORTSMOUTH GENERAL PARTNER LIMITED are www.portsmouthgeneralpartner.co.uk, and www.portsmouth-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Portsmouth General Partner Limited is a Private Limited Company. The company registration number is 05033021. Portsmouth General Partner Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Portsmouth General Partner Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BORLAND, Donald William has been resigned. Director DAVIS, Kirk Lightbourn has been resigned. Director DEANS, Thomas Malcolm has been resigned. Director HENDRIKS, Jozef has been resigned. Director HENDRIKS, Jozef has been resigned. Director HEWETT, Frederic Mark has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director MILLER, Philip Hartley has been resigned. Director MILLOY, David Thomas has been resigned. Director WOOD, Marlene has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 02 July 2008

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 11 January 2008
Appointed Date: 11 July 2007
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 18 January 2017
Appointed Date: 11 January 2008
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 11 July 2007
Appointed Date: 11 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 03 February 2004
Director
BORLAND, Donald William
Resigned: 11 January 2008
Appointed Date: 20 August 2007
59 years old
Director
DAVIS, Kirk Lightbourn
Resigned: 02 July 2008
Appointed Date: 11 January 2008
72 years old
Director
DEANS, Thomas Malcolm
Resigned: 01 June 2007
Appointed Date: 25 February 2005
66 years old
Director
HENDRIKS, Jozef
Resigned: 09 June 2015
Appointed Date: 25 September 2008
73 years old
Director
HENDRIKS, Jozef
Resigned: 02 July 2008
Appointed Date: 11 January 2008
73 years old
Director
HEWETT, Frederic Mark
Resigned: 11 January 2008
Appointed Date: 25 August 2005
62 years old
Director
JACKSON, Julie Mansfield
Resigned: 11 January 2008
Appointed Date: 11 October 2007
60 years old
Director
JACKSON, Julie Mansfield
Resigned: 25 August 2005
Appointed Date: 25 February 2005
60 years old
Director
MILLER, Philip Hartley
Resigned: 11 January 2008
Appointed Date: 22 March 2004
69 years old
Director
MILLOY, David Thomas
Resigned: 11 January 2008
Appointed Date: 04 July 2007
60 years old
Director
WOOD, Marlene
Resigned: 20 August 2007
Appointed Date: 22 March 2004
63 years old
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 03 November 2014
Appointed Date: 11 March 2004
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 03 November 2014
Appointed Date: 11 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 03 February 2004

PORTSMOUTH GENERAL PARTNER LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Jan 2017
Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 18 January 2017
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
17 Mar 2004
Company name changed speed 9842 LIMITED\certificate issued on 17/03/04
16 Mar 2004
Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ
03 Feb 2004
Incorporation

PORTSMOUTH GENERAL PARTNER LIMITED Charges

9 April 2009
A supplemental debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 191 commercial road portsmouth t/no:PM11284. 205/205A…
19 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PORTSMOUTH FURNITURE CENTRE LTD PORTSMOUTH GAS (SOUTHERN) LIMITED PORTSMOUTH GOLF CENTRE LIMITED PORTSMOUTH GUN CENTRE LIMITED PORTSMOUTH H & S LTD PORTSMOUTH HANDLING SERVICES LIMITED PORTSMOUTH HARBOUR RENAISSANCE LIMITED