PORCHSHIRE LIMITED

15 BERKELEY STREET, BASEMENT, LONDON  W1J 8DY
  • Active
  • Private Limited Company
  • Company No. 02235636
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PORCHSHIRE LIMITED was incorporated on Friday, March 25, 1988 as a Private Limited Company with registered address in LONDON. PORCHSHIRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 7 months and 21 days.

Name PORCHSHIRE LIMITED
Company number 02235636
Company type Private Limited Company
Incorporation date 25 Mar 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 15 BERKELEY STREET
BASEMENT
LONDON
W1J 8DY
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
Mr Tat Kwai Chung Nationality: British Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
Mr Siu Lung Suen Nationality: British Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
Porchshire Investment Ltd East Asia Chambers, PO BOX 901 Road Town Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
PORCHSHIRE LIMITED 25 Mar 1988