Portswood Centre Ltd. Head office in London. Check Director.

Portswood Centre Ltd, London

Portswood Centre Ltd is a private limited company. Registered at New Burlington House, 1075 Finchley Road, London NW11 0PU, the above-mentioned 5 years old enterprise was incorporated on 2018-11-16 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this business: Samuel C. (appointed on 19 December 2023), Matthias G. (appointed on 19 December 2023), Daniel G. (appointed on 19 December 2023).

About
Name: Portswood Centre Ltd
Number: 11681444
Incorporation date: 2018-11-16
End of financial year: 30 November


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Atri7 3 Limited

19 December 2023

Address	1st Floor Spitalfields House Stirling Way, Borehamwood, Herts, WD6 2FX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13642065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berish G.

5 December 2018 - 19 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mordechai G.

16 November 2018 - 5 December 2018

Nature of control:	significiant influence or control

The deadline for Portswood Centre Ltd confirmation statement filing is 2023-12-19. The latest one was filed on 2022-12-05. The target date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Atri7 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stirling Way, WD6 2FX Borehamwood, Herts. Berish G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Tuesday 19th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 19th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
MR04	Charge 116814440001 satisfaction in full. filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 116814440002 satisfaction in full. filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
AP01	New director appointment on Tuesday 19th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 19th December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX. Change occurred on Tuesday 2nd January 2024. Company's previous address: New Burlington House 1075 Finchley Road London NW11 0PU England. filed on: 2nd, January 2024 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 19th December 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 5th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 5th December 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 3rd, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 5th December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 5th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 5th December 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116814440002, created on Friday 14th December 2018 filed on: 18th, December 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 116814440001, created on Friday 14th December 2018 filed on: 18th, December 2018 \| mortgage	Free Download (24 pages)
PSC07	Cessation of a person with significant control Wednesday 5th December 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 5th December 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th December 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wednesday 5th December 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, November 2018 \| incorporation	Free Download (27 pages)
SH01	300.00 GBP is the capital in company's statement on Friday 16th November 2018 capital

Companies nearby - by postcode
Dercourt Limited
S.co (lal Holdco) Limited
Gatwick Investments Limited
Rightview Limited


Archprin Investments Limited
Epu Investments Limited
Rimex Investments Limited

Find other company