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PORTSWOOD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portswood Investments Limited. The company was founded 12 years ago and was given the registration number 08298962. The firm's registered office is in PADINGTON. You can find them at 3 Sheldon Square, , Padington, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTSWOOD INVESTMENTS LIMITED
Company Number:08298962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Sheldon Square, Padington, London, W2 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sheldon Square, Paddington,, London, W2 6PX

Director01 December 2021Active
3, Sheldon Square, Padington, W2 6PX

Director06 March 2020Active
3, Sheldon Square, Padington, W2 6PX

Secretary07 August 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Secretary14 June 2013Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary15 September 2016Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Secretary19 November 2012Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX

Secretary27 February 2015Active
3, Sheldon Square, Padington, W2 6PX

Director11 September 2015Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director19 July 2019Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director04 July 2016Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director19 November 2012Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director19 November 2012Active

People with Significant Control

Kingfisher International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sheldon Square, London, England, W2 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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