PORTFOLIO VENTURES (VII) LIMITED - WORTHING


Company Profile Company Filings

Overview

PORTFOLIO VENTURES (VII) LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
PORTFOLIO VENTURES (VII) LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03594606. The accounts status is UNAUDITED ABRIDGED.

PORTFOLIO VENTURES (VII) LIMITED - WORTHING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 LIVERPOOL TERRACE
WORTHING
BN11 1TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2006-08-14 CURRENT
WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 2006-08-14 CURRENT
MR DAVID GEORGE PATRICK WALSH Aug 1954 British Director 1998-07-22 UNTIL 2003-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-07-06 UNTIL 1998-07-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-06 UNTIL 1998-07-22 RESIGNED
MR PAUL ANDREW STANFORD Mar 1967 British Director 2006-05-12 UNTIL 2007-11-01 RESIGNED
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 1998-07-22 UNTIL 2003-07-25 RESIGNED
MIKE PASHLEY Feb 1960 British Director 2006-08-14 UNTIL 2015-05-31 RESIGNED
PAUL TALBOT PARKINSON Oct 1966 English Director 2003-07-25 UNTIL 2006-05-12 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Secretary 1998-07-22 UNTIL 2006-08-14 RESIGNED
CHRISTOPHER JAMES HODDELL Feb 1945 British Director 1998-07-22 UNTIL 2003-07-25 RESIGNED
MS JADZIA ZOFIA DUZNIAK Jan 1967 Director 2001-11-30 UNTIL 2007-06-01 RESIGNED
SARAH CAROLINE LAWS Jan 1959 Director 1998-07-22 UNTIL 2001-11-30 RESIGNED
MIKE PASHLEY Feb 1960 British Secretary 2006-08-14 UNTIL 2016-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portfolio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PORTFOLIO VENTURES (VII) LIMITED 2021-01-21 31-12-2019 £134 Cash £590,134 equity
PORTFOLIO VENTURES (VII) LIMITED 2019-10-01 31-12-2018 £134 Cash £418,039 equity
Abbreviated Company Accounts - PORTFOLIO VENTURES (VII) LIMITED 2016-11-15 31-12-2015 £234 Cash £-28,293 equity
Abbreviated Company Accounts - PORTFOLIO VENTURES (VII) LIMITED 2015-10-30 31-12-2014 £234 Cash £-28,193 equity
Abbreviated Company Accounts - PORTFOLIO VENTURES (VII) LIMITED 2014-09-27 31-12-2013 £234 Cash £-28,093 equity

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