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Officers7

Documents80

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Last updated: May 01, 2024

PORTGALE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Sep 1992 (32 years ago)

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Summary

NamePORTGALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02744255
Incorporation Date02 Sep 1992 (32 years ago) / 74 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

ROTCH PROPERTY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Appointed on14 Oct 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on14 Oct 1992

Resigned on30 Apr 2012

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on02 Sep 1992

Resigned on02 Sep 1993

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
06 Sep 2022Confirmation statement with no updatesCS01View
10 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015

Related companies by officers

Frequently asked questions

Where is PORTGALE LIMITED's headquarters?

PORTGALE LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is PORTGALE LIMITED's industry?

PORTGALE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PORTGALE LIMITED started?

PORTGALE LIMITED was started in 1992

Sources: Companies House