PORTSWOOD ROAD DEVELOPMENTS LTD.
2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON SW3 4HQ- Dissolved
- Private Limited Company
- Company No. 09707745
- Last Updated: 30 Jun 2021
Company Profile
PORTSWOOD ROAD DEVELOPMENTS LTD. was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LONDON. PORTSWOOD ROAD DEVELOPMENTS LTD. has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | PORTSWOOD ROAD DEVELOPMENTS LTD. |
|---|---|
| Company number | 09707745 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ |
|---|---|
| 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 |
|---|---|
| Mr Julian Howard Mercer Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Giles Edward Leadbetter Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Peter Woodley Nationality: English |
Dates: Wednesday, June 1, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Timothy James Carey Lovell Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, October 23, 2018
significant influence or control
|
| Mr Paul Charles Hargrave Pheysey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 April 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORTSWOOD ROAD DEVELOPMENTS LTD. | 29 Jul 2015 |