PORTSWOOD INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08298962. The registration start date is November 19, 2012. The current status is Active.
Company Number | 08298962 |
Company Name | PORTSWOOD INVESTMENTS LIMITED |
Registered Address |
3 Sheldon Square Padington London W2 6PX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3 SHELDON SQUARE |
Post Town | PADINGTON |
County | LONDON |
Post Code | W2 6PX |
Entity Name | Office Address |
---|---|
RAPID BUSINESS SOLUTIONS LIMITED | 108 Bourn Terrace, Off The Harrow Road, Padington, Westminster, W2 5TH, England |
DR AKRONG MEDICAL LIMITED | 17b Orsett Terrace, Padington, London, W2 6AJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
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GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Padington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Padington, London, W2 6PX | / 7 August 2015 |
/ |
|
HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
|
MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 19 November 2012 |
/ |
|
MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
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PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | September 1970 / 19 November 2012 |
British / United Kingdom |
Group Financial Controller |
WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 19 November 2012 |
British / United Kingdom |
Group General Counsel |
Post Town | PADINGTON |
Post Code | W2 6PX |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + PADINGTON |
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