PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED

27 Baker Street, London, W1U 8EQ

StatusACTIVE
Company No.00024865
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Aug 1887
Years132 years, 3 months and 16 days


SUMMARY

PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED is an active private limited company with number 00024865. It was incorporated 132 years, 3 months and 16 days ago, on 02 August 1887. The company address is 27 Baker Street, London, W1U 8EQ , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date24 Jan 2017
Returns Last Date27 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BARNES, Fiona Constance
Director
ACTIVE
Assigned on 23 Jul 2010
Current time on role 9 years, 3 months and 26 days

BAYNHAM, Simon William De Mouchet
Director
ACTIVE
Assigned on 06 Jul 1995
Current time on role 24 years, 4 months and 12 days

HYNARD, Andrew James
Director
ACTIVE
Assigned on 03 Oct 2016
Current time on role 3 years, 1 month and 15 days

KILDEA, Mark
Director
ACTIVE
Assigned on 04 Jul 2011
Current time on role 8 years, 4 months and 14 days

GRIFFITH, Peter
Secretary
RESIGNED
Assigned on 03 Mar 2015
Resigned on 31 Oct 2019
Time on role 4 years, 7 months and 28 days

HALL, Barbara Dawn
Secretary
RESIGNED
Assigned on
Resigned on 23 May 2000
Time on role 19 years, 5 months and 26 days

LEE, John Philip Macarthur
Secretary
RESIGNED
Assigned on 23 May 2000
Resigned on 19 Dec 2013
Time on role 13 years, 6 months and 27 days

PRECIOUS, Martin
Secretary
RESIGNED
Assigned on 19 Dec 2013
Resigned on 03 Mar 2015
Time on role 1 year, 2 months and 15 days

ASHENDEN, Andrew
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 31 Dec 2007
Time on role 14 years6 months

ELDRIDGE, Colin Maurice Julian
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1993
Time on role 26 years, 4 months and 9 days

FORRESTER, Martin Ellis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 18 days

HUDSON, Steven Joe
Director
RESIGNED
Assigned on 23 Jul 2010
Resigned on 02 Mar 2018
Time on role 7 years, 7 months and 10 days

SHANNON, Toby Richard
Director
RESIGNED
Assigned on 31 Dec 2007
Resigned on 30 Sep 2016
Time on role 8 years, 8 months and 30 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 01 Jul 1938
Delivered on 21 Jul 1938
Status Fully-satisfied
Satisfied on 08 Mar 2008

Persons Entitled
Mrs A.M. Trefusis

Amount Secured

£6,000



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
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