PORTSEA INVESTMENTS LIMITED
PORTSEA INVESTMENTS LIMITED is an active private limited company, incorporated on 18 September 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mowbray Road, Edgware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PORTSEA INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09225458 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | ALBECK LIMITED |
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Address Line 1 | 49 MOWBRAY ROAD |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Postcode | HA8 8JL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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
Company Name History
From incorporation onwards:
PORTSEA INVESTMENTS LIMITED
Directors
(The company's officers)
MR ISRAEL GROSS
(~45 year old Belgian national)
28 FORBURG ROAD, LONDON, N16 6HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2014
MR ADAM HUNT
(~39 year old British national)
66 CAMBRIDGE COURT, AMHURST PARK, LONDON, N16 5AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2014
Shareholders
(Persons of Significant Control)
Mr Adam Hunt
(~39 year old British national)
ALBECK LIMITED, 49, Mowbray Road, Edgware, Middlesex, HA8 8JL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Israel Gross
(~45 year old Belgian national)
ALBECK LIMITED, 49, Mowbray Road, Edgware, Middlesex, HA8 8JL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
A1 PROPERTIES LONDON 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)
PORTSEA INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 8JL.
Map of PORTSEA INVESTMENTS LIMITED at local scale
Map of PORTSEA INVESTMENTS LIMITED at district scale
More Companies in HA8 8JL
Other companies with registered offices in HA8 8JL:
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)