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 Number09225458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2014
Country of OriginUnited Kingdom

Registered Office

Care OfALBECK LIMITED
Address Line 149 MOWBRAY ROAD
Post TownEDGWARE
CountyMIDDLESEX
PostcodeHA8 8JL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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

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
  • MR ISRAEL GROSS
  • MR ISRAEL GROSS
JOSGROSS LTD
  • MR ISRAEL GROSS
  • MR ISRAEL GROSS
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 local scale
Map of PORTSEA INVESTMENTS LIMITED at district scale
Map of PORTSEA INVESTMENTS 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 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)