PORTSMOUTH INVESTMENTS LTD
LONDON SELLAR PROPERTIES (LONDON 3) LIMITED

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Company number 03177089
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Termination of appointment of Paul Hill Turpin as a director on 7 February 2017; Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017. The most likely internet sites of PORTSMOUTH INVESTMENTS LTD are www.portsmouthinvestments.co.uk, and www.portsmouth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Portsmouth Investments Ltd is a Private Limited Company. The company registration number is 03177089. Portsmouth Investments Ltd has been working since 25 March 1996. The present status of the company is Active. The registered address of Portsmouth Investments Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. SELLAR, James Maxwell is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director TURPIN, Paul Hill has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline Sarah Jane
Appointed Date: 08 December 2010
51 years old
Director
SELLAR, James Maxwell
Appointed Date: 30 May 2002
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 April 1996
Appointed Date: 25 March 1996
Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 12 April 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 25 March 1996
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 12 April 1996
87 years old
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 08 December 2008
79 years old

PORTSMOUTH INVESTMENTS LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
14 Feb 2017
Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017
16 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1.925
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 77 more events
30 Apr 1996
New director appointed
30 Apr 1996
Secretary resigned
30 Apr 1996
Director resigned
30 Apr 1996
Registered office changed on 30/04/96 from: international house, 31 church road, hendon, london NW4 4EB
25 Mar 1996
Incorporation

PORTSMOUTH INVESTMENTS LTD Charges

19 June 2015
Charge code 0317 7089 0008
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: Contains fixed charge…
19 June 2015
Charge code 0317 7089 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Standard Life Investments Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Contains fixed charge…
22 August 2011
Deed of charge over shares
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: The scheduled securities being the entire issued share…
22 August 2011
Third party deed of charge over shares
Delivered: 7 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Longbow Investment No.2 S.A.R.L. (Security Trustee)
Description: The sheduled securities being the entire issued share…
22 August 2011
Third party deed of charge over shares
Delivered: 31 August 2011
Status: Satisfied on 23 June 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: By way of fixed charge all of its present and future rights…
23 December 2008
Deed of amendment
Delivered: 30 December 2008
Status: Satisfied on 23 June 2015
Persons entitled: Kbc Bank N.V.
Description: The security shares and other assets and rights referred to…
25 October 2007
Shares mortgage
Delivered: 31 October 2007
Status: Satisfied on 23 June 2015
Persons entitled: Kbc Bank N.V.
Description: First fixed mortgage the original securities,the additional…
25 October 2007
Subordination deed
Delivered: 31 October 2007
Status: Satisfied on 23 June 2015
Persons entitled: Kbc Bank N.V.
Description: Any payment or distribution or the benefit or proceeds…

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