Company number 06143255
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of PORTVALLEY LIMITED are www.portvalley.co.uk, and www.portvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Portvalley Limited is a Private Limited Company.
The company registration number is 06143255. Portvalley Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Portvalley Limited is 5th Floor 89 New Bond Street London England W1s 1da. The cash in hand is £0k. It is £0k against last year. . NEILL, Andrew Thomas is a Secretary of the company. CHAN, Michael Po Kwong is a Director of the company. NEILL, Andrew Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
portvalley Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Mr Micheal Po Kwong Chan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTVALLEY LIMITED Events
28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
17 Aug 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015
06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation