PORTFOLIO INVESTORS LTD
1276/1278 GREENFORD ROAD, GREENFORD UB6 0HH- Active
- Private Limited Company
- Company No. 04829347
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIO INVESTORS LTD was incorporated on Friday, July 11, 2003 as a Private Limited Company with registered address in GREENFORD. PORTFOLIO INVESTORS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 3 months and 30 days.
| Name | PORTFOLIO INVESTORS LTD |
|---|---|
| Company number | 04829347 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1276/1278 GREENFORD ROAD GREENFORD UB6 0HH |
|---|---|
| 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 |
|---|---|
| Ms Rupal Sobhagchand Shah Nationality: British |
Dates: Friday, July 7, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Rupinder Kaur Orosco Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIO INVESTORS LTD | 11 Jul 2003 |