This company is commonly known as Portclay Investments (uk) Limited. The company was founded 14 years ago and was given the registration number 07056426. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PORTCLAY INVESTMENTS (UK) LIMITED |
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Company Number | : | 07056426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2009 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 10 Philpot Lane, London, England, EC3M 8AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Secretary | 24 October 2009 | Active |
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 02 November 2020 | Active |
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Director | 24 October 2009 | Active |
56, Cannon Crescent, Ifafi, South Africa, | Director | 07 October 2016 | Active |
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU | Director | 07 October 2013 | Active |
21, Mount Kos Estate, Kosmos, South Africa, | Director | 24 October 2009 | Active |
Ms. Antonella Ferrari | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | ., Viale Dante Alighieri 80, 36100 Vicenza, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Officers | Change corporate secretary company with change date. | Download |
2023-10-30 | Officers | Change corporate director company with change date. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Officers | Second filing of director appointment with name. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Officers | Change corporate director company with change date. | Download |
2022-04-20 | Officers | Change corporate secretary company with change date. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Officers | Appoint person director company with name date. | Download |
2020-11-04 | Officers | Termination director company with name termination date. | Download |
2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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