PORTWAY E15 LIMITED
66 PIMLICO ROAD, LONDON SW1W 8LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09064502
- Last Updated: 01 Jan 2024
Company Profile
PORTWAY E15 LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in LONDON. PORTWAY E15 LIMITED has the status: Active - Proposal to Strike off 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 10 years 8 months and 24 days.
| Name | PORTWAY E15 LIMITED |
|---|---|
| Company number | 09064502 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PIMLICO ROAD LONDON SW1W 8LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Parkhouse Property Limited Francis Street, SW1P 1QN |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thackeray Estates Group Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
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 | 31 August |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PORTWAY E15 LIMITED | 30 May 2014 |
| THACKERAY ESTATES FULHAM FL LIMITED | 01 Apr 2015 |
| THACKERAY ESTATES 37-39 EASTCHEAP LIMITED | 27 Oct 2017 |
| THACKERAY ESTATES 47 CADOGAN STREET LIMITED | 23 May 2019 |