PORTWAY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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Profile PORTWAY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
PORTWAY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
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Company number
03446826
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 October 1997
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 08 October 2024 due by Monday, 21 October 2024

Last statement dated Sunday, 08 October 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, SALISBURY WILTSHIRE, DAIRY MEADOW LANE, SP1 2TJ
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PSC and Officers PORTWAY BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

TOOGOOD, Angela Elizabeth
Status: Active
Appointed on: Wednesday, 08 October 1997
Correspondence address: 11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality: British
Role: Secretary
Occupation: Company Secretary
TOOGOOD, Angela Elizabeth
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: 11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Secretary
Country of residence: England
TOOGOOD, Peter John
Status: Active
Appointed on: Wednesday, 08 October 1997
Correspondence address: 11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Property Developer
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 08 October 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 08 October 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Toogoods Property Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03211534
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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