ANDREW CLIVE PORTLOCK - LONDON

ANDREW CLIVE PORTLOCK - LONDON

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Overview

MR ANDREW CLIVE PORTLOCK is a Company Director from London. This person was born in April 1969, which was over 55 years ago. MR ANDREW CLIVE PORTLOCK is British and resident in England. This company officer is, or was, associated with at least 38 company roles.
Their most recent appointment, in our records, was to HADLEY STRATFORD DEVELOPMENTS LIMITED on 2021-12-09.

Address

Hadley Property Group, Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HADLEY STRATFORD DEVELOPMENTS LIMITED Active Director 2021-12-09 CURRENT
HADLEY LLW LIMITED Active Director 2021-04-08 until 2021-09-01 RESIGNED £10,793 cash, £8,551 equity
ATWORTH CONSULTING LIMITED Active Director 2021-03-01 CURRENT £100 cash, £100 equity
COLLIERS WOOD DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2019-12-19 CURRENT £235,706 cash, £-3,004 equity
STATION ROAD PD LIMITED Active Director 2019-11-19 CURRENT £1 cash, £1 equity
HADLEY LDP DELIVERY LTD Dissolved - no longer trading Director 2018-10-09 until 2021-06-03 RESIGNED £1 cash, £1 equity
BATH ROAD PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2017-10-19 until 2021-01-13 RESIGNED £1,570 cash, £-3,009 equity
HIGHBOND PROPERTIES LIMITED Active Director 2017-10-17 CURRENT £8,144 cash, £-161,024 equity
HADLEY PROPERTY GROUP HOLDINGS LIMITED Active Director 2017-10-01 CURRENT £1,476 cash, £441,504 equity
BRUNLEA DEVELOPMENTS LIMITED Active Director 2017-10-01 until 2018-12-03 RESIGNED £-1,331 equity
LATENT DEFECTS REPAIR LIMITED Dissolved - no longer trading Director 2017-05-23 until 2021-05-23 RESIGNED £2 equity
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Dissolved - no longer trading Director 2017-03-08 CURRENT £498,219 equity
DEDICATED CONSULTANCY LIMITED Active Director 2016-09-22 CURRENT £-350,415 equity
GARRICK STREET PROPERTIES LIMITED Active Director 2016-09-12 CURRENT £225,309 cash, £179,440 equity
HADLEY HEIGHTS FIFTEEN LIMITED Dissolved - no longer trading Director 2016-06-25 CURRENT £3 equity
HADLEY BLACKWALL LIMITED Active Director 2016-06-25 CURRENT £117,042 cash, £-6,190 equity
HADLEY HEIGHTS TWELVE LIMITED Dissolved - no longer trading Director 2016-06-25 until 2021-06-26 RESIGNED £3 equity
HADLEY HEIGHTS FOURTEEN LIMITED Dissolved - no longer trading Director 2016-06-24 CURRENT £3 equity
HADLEY HEIGHTS THIRTEEN LIMITED Dissolved - no longer trading Director 2016-06-24 until 2021-06-25 RESIGNED £3 equity
NBP RESOURCES LIMITED Active Director 2016-03-31 CURRENT £58,633 cash, £-14,300 equity
HADLEY DM SERVICES LIMITED Active Director 2015-06-04 CURRENT £641,902 cash, £-1,606,066 equity
BATH ROAD DEVELOPMENTS LTD Dissolved - no longer trading Director 2015-06-04 until 2021-05-21 RESIGNED £-1,686 equity
CATLIN STREET PROPERTY HOLDINGS LTD Dissolved - no longer trading Director 2015-06-04 until 2021-06-04 RESIGNED £3 equity
COVENT GARDEN EXCHANGE NOMINEES LIMITED Dissolved - no longer trading Director 2014-05-14 CURRENT £1 cash, £1 equity
CHELSEA ISLAND HOLDINGS LTD Active - Proposal to Strike off Director 2014-02-28 CURRENT £1 equity
COVENT GARDEN EXCHANGE LIMITED Dissolved - no longer trading Director 2011-11-18 CURRENT £-433 equity
CHELSEA ISLAND DEVELOPMENTS LTD Active Director 2011-02-28 CURRENT £90,984 cash, £-15,835 equity
STONYBRIDGE PROPERTIES LIMITED Dissolved - no longer trading Director 2011-02-28 CURRENT £27,491 equity
HILLNET PROPERTIES LIMITED Dissolved - no longer trading Director 2011-02-28 until 2019-06-12 RESIGNED £-27,071 equity
HADLEY PROPERTY GROUP LIMITED Active - Proposal to Strike off Director 2011-02-28 CURRENT £24 cash, £-20,279 equity
P.C.S. 1 LTD Dissolved - no longer trading Director 2011-02-28 CURRENT £-139,002 equity
HADLEY EQUITY FUNDING LIMITED Dissolved - no longer trading Director 2011-02-28 until 2020-08-01 RESIGNED £4,744 cash, £12,514 equity
HADLEY MACE HOLDINGS LIMITED Dissolved - no longer trading Director 2010-04-09 CURRENT £2 equity
HADLEY VENTURES LIMITED Active Director 2009-08-12 CURRENT
HADLEY DEVELOPMENT SOLUTIONS LIMITED Active - Proposal to Strike off Director 2008-09-30 CURRENT £82 cash, £-1,196,699 equity
MONTY DOG PRODUCTIONS LIMITED Active Director 2007-11-01 CURRENT £4 cash, £4 equity
PORTORR LTD Active Director 2007-06-08 CURRENT £2 cash, £2 equity
DEDICATED RECOVERIES LTD Active Director 2004-05-12 CURRENT £2 equity

Companies Controlled

Company Active from Level of control
HILLNET PROPERTIES LIMITED 2016-04-06 - 2019-06-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HADLEY HEIGHTS THIRTEEN LIMITED 2016-06-24 - 2021-06-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HADLEY HEIGHTS TWELVE LIMITED 2016-06-25 - 2021-06-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRENTSIDE DEVELOPMENTS LTD 2023-01-13 - 2023-01-14 Ownership of shares 25 to 50 percent
GREAT WESTERN ROAD PROPERTY COMPANY LIMITED 2023-02-21 Significant influence or control
GARRICK STREET PROPERTIES LIMITED 2016-09-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ATWORTH CONSULTING LIMITED 2021-03-01 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MS ADERYN HURWORTH Director Bristol, United Kingdom 5,401
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MR EDWIN SIMON KOHN None Radlett, United Kingdom 55
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MR SHANE WILLIAM ENSOLL Director Ashtead, England 12
MR IAN BRINSLEY ANDREWS Construction Manager Amersham, United Kingdom 12
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MR DAVID RICHARD GROVER Director London 51
MR ANDREW GEORGE SOUTHERN Director Coventry, United Kingdom 16
MR PHILLIP CHARLES STEIN Retired London, England 36
MR STEPHEN GERARD PYCROFT Company Director London, England 52
EDWIN KOHM None Radlett, United Kingdom 2
MR HARRY MICHAEL PANTON Company Director Edinburgh, United Kingdom 23
MR DENNIS VINCENT HONE Group Finance Director London, United Kingdom 70
MR MARK ROBERT LEBIHAN Company Director London, England 37
MR BRIAN DANIEL HIGGINS Director Horsham, England 67
RORY O'BYRNE None Ashbourne, Ireland 1
MR DAVID KEITH VAUGHAN Director London, England 2

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PIERRE PANNETIER London 1
MR IAN ANDREW MIHAJLOVIC London, England 1
MR JAMES FRANCIS WATERS OBRIEN Company Director London, United Kingdom 4
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