PORTSHADE LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE HA8 7TT- Active
- Private Limited Company
- Company No. 01396929
- Last Updated: 01 Mar 2024
Company Profile
PORTSHADE LIMITED was incorporated on Tuesday, October 31, 1978 as a Private Limited Company with registered address in EDGWARE. PORTSHADE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 46 years 3 months and 23 days.
| Name | PORTSHADE LIMITED |
|---|---|
| Company number | 01396929 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE HA8 7TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holdhazel Limited 8th Floor, 54-58 High Street, HA8 7TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PORTSHADE LIMITED | 31 Oct 1978 |