PORTFOLIO PARTNERS LIMITED
HARE HATCH

Hellopages » Berkshire » Wokingham » RG10 9AA

Company number 06919736
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 10 WALTHAM COURT, MILLEY LANE, HARE HATCH, BERKSHIRE, RG10 9AA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of PORTFOLIO PARTNERS LIMITED are www.portfoliopartners.co.uk, and www.portfolio-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Partners Limited is a Private Limited Company. The company registration number is 06919736. Portfolio Partners Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Portfolio Partners Limited is 10 Waltham Court Milley Lane Hare Hatch Berkshire Rg10 9aa. . DIBDEN, Adrian Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CULLEN, Peter Desmond has been resigned. Director KAHAN, Barbara Z has been resigned. Director MORTIMER, Simon Richard has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
DIBDEN, Adrian Paul
Appointed Date: 29 May 2009
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2009
Appointed Date: 29 May 2009
Director
CULLEN, Peter Desmond
Resigned: 28 May 2014
Appointed Date: 29 May 2009
72 years old
Director
KAHAN, Barbara Z
Resigned: 29 May 2009
Appointed Date: 29 May 2009
94 years old
Director
MORTIMER, Simon Richard
Resigned: 30 June 2010
Appointed Date: 29 May 2009
61 years old

Persons With Significant Control

Mr Adrian Dibden
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PORTFOLIO PARTNERS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
05 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 24 more events
18 Sep 2009
Director appointed adrian paul dibden
17 Sep 2009
Ad 29/05/09\gbp si 99@1=99\gbp ic 1/100\
07 Jun 2009
Appointment terminated director barbara kahan
07 Jun 2009
Appointment terminated secretary temple secretaries LIMITED
29 May 2009
Incorporation

PORTFOLIO PARTNERS LIMITED Charges

28 March 2011
Rent deposit deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £6,720.00.
28 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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