PORTCLAY INVESTMENTS (UK) LIMITED

PORTCLAY INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 24 October 2009. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PORTCLAY INVESTMENTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07056426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Company Name History

From incorporation onwards:
PORTCLAY INVESTMENTS (UK) LIMITED

Directors

(The company's officers)
EDWARDSON PARKER ASSOCIATES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
Appointed on 24/10/2009
SARAH AMY GRICE
(~46 year old British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 02/11/2020
P & T SECRETARIES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Secretary
Appointed on 24/10/2009

Shareholders

(Persons of Significant Control)
Ms. Antonella Ferrari
(~68 year old Italian national)
., Viale Dante Alighieri 80, 36100 Vicenza, Italy
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • EDWARDSON PARKER ASSOCIATES LIMITED
ACADEMY OF FACE DESIGN LIMITED
  • P & T SECRETARIES LIMITED
AFFILRENT LTD
  • SARAH AMY GRICE
ANNAT TRADE AND INVESTMENT LTD.
  • MS SARAH AMY GRICE
  • EDWARDSON PARKER ASSOCIATES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • SARAH AMY GRICE
  • P & T SECRETARIES LIMITED
BORCO SOLUTIONS LTD.
  • MS SARAH AMY GRICE
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)

PORTCLAY INVESTMENTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of PORTCLAY INVESTMENTS (UK) LIMITED at local scale
Map of PORTCLAY INVESTMENTS (UK) LIMITED at local scale
Map of PORTCLAY INVESTMENTS (UK) LIMITED at district scale
Map of PORTCLAY INVESTMENTS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

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)