TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED
LONDON

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Company number 01541135
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of San Takashima as a director on 12 January 2016. The most likely internet sites of TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED are www.twohundredandthirtyeightportnallroadmanagement.co.uk, and www.two-hundred-and-thirty-eight-portnall-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Hundred and Thirty Eight Portnall Road Management Limited is a Private Limited Company. The company registration number is 01541135. Two Hundred and Thirty Eight Portnall Road Management Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Two Hundred and Thirty Eight Portnall Road Management Limited is The Point 37 North Wharf Road London W2 1bd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. A2DOMINION SOUTH LIMITED is a Secretary of the company. MERCADO, Ervina is a Director of the company. A2DOMINION HOMES LTD is a Director of the company. A2DOMINION SOUTH LIMITED is a Director of the company. Secretary BAIKENYCZ, Gina has been resigned. Secretary SLATER, Juliette has been resigned. Secretary A2 DOMINION LONDON LIMITED has been resigned. Secretary ACTON HOUSING ASSOCIATION LIMITED has been resigned. Director ALLEN, Lisa Dawn has been resigned. Director BAIKENYCZ, Gina has been resigned. Director LANCASTER, Benjamin John Fairfax has been resigned. Director LANCASTER, Thomas Robert Fraser has been resigned. Director RUMBELOW, Joanna Brenda has been resigned. Director SLATER, Juliette has been resigned. Director TAKASHIMA, San has been resigned. Director WHITE, Valerie has been resigned. Director WINTERSGILL, Patricia Jane has been resigned. Director A2 DOMINION LONDON LIMITED has been resigned. Director ACTON HOUSING ASSOCIATION LIMITED has been resigned. Director OPTIMUM HOUSING LIMITED has been resigned. Director WEST LODGE HOUSING ASSOCIATION LIMITED has been resigned. The company operates in "Real estate agencies".


two hundred and thirty eight portnall road management Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011
Director
MERCADO, Ervina
Appointed Date: 12 January 2016
45 years old
Director
A2DOMINION HOMES LTD
Appointed Date: 01 April 2010
Director
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
BAIKENYCZ, Gina
Resigned: 14 November 1997
Secretary
SLATER, Juliette
Resigned: 09 January 2001
Appointed Date: 15 November 1997
Secretary
A2 DOMINION LONDON LIMITED
Resigned: 31 March 2010
Appointed Date: 23 September 2009
Secretary
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 12 December 2000
Director
ALLEN, Lisa Dawn
Resigned: 14 November 1997
58 years old
Director
BAIKENYCZ, Gina
Resigned: 14 November 1997
Director
LANCASTER, Benjamin John Fairfax
Resigned: 11 April 2005
Appointed Date: 19 October 2001
52 years old
Director
LANCASTER, Thomas Robert Fraser
Resigned: 11 April 2005
Appointed Date: 19 October 2001
50 years old
Director
RUMBELOW, Joanna Brenda
Resigned: 11 December 2000
Appointed Date: 05 September 1994
68 years old
Director
SLATER, Juliette
Resigned: 19 October 2001
Appointed Date: 03 May 1996
57 years old
Director
TAKASHIMA, San
Resigned: 12 January 2016
Appointed Date: 12 April 2005
72 years old
Director
WHITE, Valerie
Resigned: 02 September 1994
70 years old
Director
WINTERSGILL, Patricia Jane
Resigned: 03 May 1996
69 years old
Director
A2 DOMINION LONDON LIMITED
Resigned: 31 March 2010
Appointed Date: 23 September 2009
Director
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 14 November 1997
Director
OPTIMUM HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009
Director
WEST LODGE HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 19 October 2001

Persons With Significant Control

A2dominion Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A2dominion South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO HUNDRED AND THIRTY EIGHT PORTNALL ROAD MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Termination of appointment of San Takashima as a director on 12 January 2016
28 Jan 2016
Appointment of Mrs Ervina Mercado as a director on 12 January 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
...
... and 110 more events
06 Oct 1987
Accounts for a small company made up to 31 March 1987
06 Oct 1987
Return made up to 21/09/87; full list of members
14 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
23 Jan 1981
Incorporation

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