PORTNALL PROPERTIES LIMITED

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Profile PORTNALL PROPERTIES LIMITED

Actual on 01.12.2024
Company name
PORTNALL PROPERTIES LIMITED
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Company number
08621384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 2013
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Wednesday, 23 July 2025 due by Tuesday, 05 August 2025

Last statement dated Tuesday, 23 July 2024

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
ASCENTIA HOUSE, LYNDHURST ROAD, BERKSHIRE, SOUTH ASCOT, SL5 9ED
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PSC and Officers PORTNALL PROPERTIES LIMITED

Officers

(as of 15.08.2022)

MEHTA, Danny
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
Country of residence: England
WARD, John Churchill
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 01 April 2020
Correspondence address: Flat 3, St Michaels Place St Michaels Road, Camberley, England, Surrey, GU15 3LS
Role: Secretary
MANDUCA, Olivia Karen
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Wednesday, 24 July 2013
Correspondence address: Birchdale 7 Keepers Walk, Wentworth, Virginia Water, England, Surrey, GU25 4RU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Danny Mehta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Nationality: British
Date of birth: September 1954
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

Mr Danny Mehta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ascentia House Lyndhurst Road, South Ascot, England, Berkshire, SL5 9ED
Nationality: British
Date of birth: September 1954
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

Ms Olivia Karen Manduca
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchdale 7 Keepers Walk, Virginia Water, England, Surrey, GU25 4RU
Nationality: British
Date of birth: September 1955
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

Ms Olivia Karen Manduca
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchdale Virginia Water, England, Surrey
Nationality: British
Date of birth: September 1955
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

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