CONVEYANCING PORTAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONVEYANCING PORTAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONVEYANCING PORTAL LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977121.

CONVEYANCING PORTAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CECIL JENKIN FERGUSON Dec 1949 British Director 2014-04-08 CURRENT
CARL MARTIN Jun 1968 British Director 2013-04-30 UNTIL 2013-10-24 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-11-26 UNTIL 2003-11-28 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Secretary 2008-02-01 UNTIL 2011-01-04 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2013-10-24 RESIGNED
MR PAUL DUCKWORTH Mar 1967 British Secretary 2003-11-28 UNTIL 2008-01-31 RESIGNED
ROLAND KNIGHT Feb 1960 Canadian Director 2006-05-19 UNTIL 2011-01-04 RESIGNED
MR STUART ADRIAN WEBSTER Mar 1963 British Director 2013-10-24 UNTIL 2014-04-08 RESIGNED
PETER STIBRANY Dec 1959 Canadian Director 2008-02-01 UNTIL 2009-07-21 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2013-10-24 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-11-26 UNTIL 2003-11-28 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2006-05-19 UNTIL 2011-01-04 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-01-04 UNTIL 2012-07-31 RESIGNED
MR RICHARD JOHN HINTON Aug 1964 British Director 2012-08-29 UNTIL 2013-04-30 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2014-04-08 UNTIL 2015-12-02 RESIGNED
MR SIMON RICHARD HENSON Jul 1945 British Director 2003-11-28 UNTIL 2006-05-19 RESIGNED
DAVID MICHAEL FORD Jul 1971 British Director 2005-10-01 UNTIL 2008-05-02 RESIGNED
MR PAUL DUCKWORTH Mar 1967 British Director 2003-11-28 UNTIL 2008-01-31 RESIGNED
ANTHONY CHAMBERS Apr 1945 British Director 2003-11-28 UNTIL 2006-05-19 RESIGNED
ANDREW BRADBURY Mar 1956 British Director 2005-06-01 UNTIL 2008-05-01 RESIGNED
MR MARK BLACKWELL Mar 1965 British Director 2013-10-24 UNTIL 2014-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xit2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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COUNTRYWIDE SURVEYORS LIMITED CHELMSFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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KINLEIGH FOLKARD & HAYWARD LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STIRLING ACKROYD SURVEYORS LIMITED WEST BYFLEET ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE ASSET MANAGEMENT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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THE REPOSSESSION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
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THE VALUATION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
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THE CONVEYANCING EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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THE HOME ENERGY EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
THE HIP EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIVE LETTING EXCHANGE LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PYRIAN HEATH MANAGEMENT COMPANY LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE REPORT EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARLBURY TWO LIMITED KIDLINGTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONVEYANCING PORTAL LIMITED 2018-10-02 31-12-2017 £4,287 equity
Micro-entity Accounts - CONVEYANCING PORTAL LIMITED 2017-09-30 31-12-2016 £4,287 equity
Abbreviated Company Accounts - CONVEYANCING PORTAL LIMITED 2016-10-01 31-12-2015 £4,287 equity
Abbreviated Company Accounts - CONVEYANCING PORTAL LIMITED 2015-09-30 31-12-2014 £4,287 equity

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