PORT PROPERTIES CORPORATION LIMITED
LAKEVIEW HOUSE, 4 LAKE MEADOWS OFFICE PARK, WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 05634301
- Last Updated: 01 Mar 2024
Company Profile
PORT PROPERTIES CORPORATION LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in WOODBROOK CRESCENT, BILLERICAY. PORT PROPERTIES CORPORATION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 11 months and 14 days.
| Name | PORT PROPERTIES CORPORATION LIMITED |
|---|---|
| Company number | 05634301 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT, BILLERICAY CM12 0EQ |
|---|---|
| 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 |
|---|---|
| Mr Ian Charles Cousins Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Cousins Nationality: British |
Dates: Friday, December 1, 2017 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Charles Cousins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against PORT PROPERTIES CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORT PROPERTIES CORPORATION LIMITED | 24 Nov 2005 |