PORTLEIGH LIMITED

Profile PORTLEIGH LIMITED

Actual on 01.08.2021
Company name
PORTLEIGH LIMITED
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Company number
01657051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
26C PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DL
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PSC and Officers PORTLEIGH LIMITED

Officers

(as of 19.09.2020)

MCDONNELL, John
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 26c Palace Road, East Molesey, England, Surrey, KT8 9DL
Nationality: Irish
Date of birth: November 1968
Role: Director
Occupation: Architect
Country of residence: England
SMITH, Michael
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: 3 Park Close, London, England, NW2 6RQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
TARRANT, Carolyn
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 246/2 246/2 Tonglor 8, Sukhumvit Soi 55, Bangkok 10110, Thailand
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Flower Importer
Country of residence: Thailand
GREEN, Nicholas John
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 01 May 2015
Correspondence address: 8 Riverside Cottages, Manor Road, Walton On Thames, United Kingdom, Surrey, KT12 2PF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
ABDELLI, Maria Delcarmen
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 26d Palace Road, East Molesey, Surrey, KT8 9DL
Role: Secretary
FORREST, Paul George
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Monday, 26 July 1999
Correspondence address: 26b Palace Road, East Molesey, Surrey, KT8 9DL
Role: Secretary
FORREST, Paul George
Status: Not active
Appointed on: Friday, 10 January 1992
Resigned on: Monday, 26 July 1999
Correspondence address: 26b Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Publisher
ABDELLI, Maria Delcarmen
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Monday, 31 December 2012
Correspondence address: 26d Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Receptionist
Country of residence: United Kingdom
MITCHELL, Ian Stuart
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Monday, 31 December 2012
Correspondence address: 26a Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
GARRATT, Simon Philip
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 26d Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Salesman
HANSON, Fiona
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Sunday, 31 May 1998
Correspondence address: 26a Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Marketing
KING, Michael Jonathan
Status: Not active
Resigned on: Thursday, 05 January 1995
Correspondence address: 26a Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Manager
RAMACHANDER, Chelluri Ramesh
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Thursday, 17 June 2010
Correspondence address: 26b Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: E Commerce Manager
Country of residence: United Kingdom
KEMP, Christopher William
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Wednesday, 01 May 2013
Correspondence address: 26 Palace Road, East Molesey, Surrey, KT8 9DL
Role: Secretary
KEMP, Christopher William
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: 26 Palace Road, East Molesey, Surrey, KT8 9DL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Carer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 15 February 2021
Legal form: Persons With Significant Control Statement
Mr John Mcdonnell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: Irish
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carolyn Tarrant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 246/1 Bangkok 10110, Thailand, Thailand
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard Tarrant
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 26b East Molesey, England
Legal form: Legal Person Person With Significant Control
Legal authority: Uk
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carolyn Tarrant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 246/1 Bangkok 10110, Thailand, Thailand
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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