PORTVALE MANAGEMENT LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 04328652
- Last Updated: 01 Mar 2024
Company Profile
PORTVALE MANAGEMENT LIMITED was incorporated on Monday, November 26, 2001 as a Private Limited Company with registered address in LONDON. PORTVALE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 29 days.
| Name | PORTVALE MANAGEMENT LIMITED |
|---|---|
| Company number | 04328652 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Inremco 26 Limited 1 Hallswelle Road, NW11 0DH |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
significant influence or control
|
| Mrs Dwora Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 May |
| Next annual accounts due | 01 May 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTVALE MANAGEMENT LIMITED | 26 Nov 2001 |