PORTSWOOD INVESTMENTS LIMITED
PADINGTON

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Company number 08298962
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of PORTSWOOD INVESTMENTS LIMITED are www.portswoodinvestments.co.uk, and www.portswood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portswood Investments Limited is a Private Limited Company. The company registration number is 08298962. Portswood Investments Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Portswood Investments Limited is 3 Sheldon Square Padington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Director PARAMOR, David Richard has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 19 November 2012
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 19 November 2012
55 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 19 November 2012
64 years old

Persons With Significant Control

Kingfisher International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTSWOOD INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 15 more events
24 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Refinancing 07/01/2013
18 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,553,375,589
04 Dec 2012
Statement of capital following an allotment of shares on 19 November 2012
  • GBP 2
04 Dec 2012
Current accounting period extended from 30 November 2013 to 1 February 2014
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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