PORTSLEA MANAGEMENT LTD
C/O RAWI & CO ASSOCIATES, 128 EBURY STREET, LONDON SW1W 9QQ- Active
- Private Limited Company
- Company No. 10781278
- Last Updated: 01 Mar 2024
Company Profile
PORTSLEA MANAGEMENT LTD was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LONDON. PORTSLEA MANAGEMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months.
| Name | PORTSLEA MANAGEMENT LTD |
|---|---|
| Company number | 10781278 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAWI & CO ASSOCIATES 128 EBURY STREET LONDON SW1W 9QQ |
|---|---|
| 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 Namir Karim Abdul Hassan El Akabi Nationality: Jordanian |
Dates: Friday, July 29, 2022 - 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, July 18, 2018 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Alexander Palos Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony John David Alberti Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thackeray Estates Group Ltd City Road, EC1Y 2AB |
Dates: Saturday, May 20, 2017 - Thursday, July 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 March |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTSLEA MANAGEMENT LTD | 20 May 2017 |
| THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD | 09 Aug 2022 |