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 Number | 07056426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 THE CIRCLE |
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Address Line 2 | QUEEN ELIZABETH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 2JE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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
ANNAT TRADE AND INVESTMENT LTD.
- EDWARDSON PARKER ASSOCIATES LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
- P & T SECRETARIES LIMITED
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 district scale
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)