PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED

PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED is an active private limited company, incorporated on 5 January 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED has two previous names, the most recent of which was ZYNERGY (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDLAND HOUSE 2
Address Line 2	POOLE ROAD
Post Town	BOURNEMOUTH
County	DORSET
Postcode	BH2 5QY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 21/06/2013 onwards:

PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED

From 10/08/2012 to 21/06/2013:

ZYNERGY (UK) LIMITED

Prior to 10/08/2012:

PORT EVO (WEST AFRICA) LIMITED

Directors

(The company's officers)

MR ROBIN HAMPDEN BROMLEY-MARTIN

(~71 year old British national)

AMISFIELD ST JUDES, RAMSEY, ISLE OF MAN, IM7 2EW, ISLE OF MAN

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2010

DR AYODELE OSADEBAIMA IGHODARO

(~71 year old Nigerian national)

36 LUGARD AVENUE, IKOYI, LAGOS, NIGERIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NIGERIA

Appointed on 01/03/2014

Shareholders

(Persons of Significant Control)

Mr Robin Bromley-Martin

(~71 year old British national)

Midland House 2, Poole Road, Bournemouth, Dorset, BH2 5QY

Owns between 25% and 50% of the shares.

Notified on 03/01/2023

Dr Ayodele Ighodaro

(~71 year old American,Nigerian national)

Midland House 2, Poole Road, Bournemouth, Dorset, BH2 5QY

Owns between 25% and 50% of the shares.

Notified on 03/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)