This company is commonly known as Porchshire Limited. The company was founded 36 years ago and was given the registration number 02235636. The firm's registered office is in LONDON. You can find them at 15 Berkeley Street, Basement, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PORCHSHIRE LIMITED |
|---|---|---|
| Company Number | : | 02235636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Berkeley Street, Basement, London, United Kingdom, W1J 8DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Coleman Road, Camberwell, London, SE5 7TF | Director | 11 August 2008 | Active |
| 33, Trinity House, Heather Park Drive, Wembley, HA0 1SU | Secretary | 08 February 2010 | Active |
| Flat 24 Willow Court, Admiral Walk, Carlton Gate, London, W9 3UB | Secretary | 11 August 2008 | Active |
| 69 Okehampton Road, London, NW10 3EN | Secretary | - | Active |
| 11/13 Young Street, London, W8 5EH | Secretary | - | Active |
| 2 Brunswick Place, London, NW1 4PN | Director | 01 September 1993 | Active |
| 11 Gloucester Gate, London, NW1 4HG | Director | - | Active |
| 11/13 Young Street, London, W8 5EH | Director | - | Active |
| Mr Siu Lung Suen | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Berkeley Street, London, United Kingdom, W1J 8DY |
| Nature of control | : |
|
| Mr Tat Kwai Chung | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Berkeley Street, London, United Kingdom, W1J 8DY |
| Nature of control | : |
|
| Porchshire Investment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Lslands |
| Address | : | East Asia Chambers, East Asia Chambers, Tortola, British Virgin Lslands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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