Company information:
Portclay Investments (Uk) Limited (No: 07056426)
Address: 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 24-Oct-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: Oct-2009 )
Current Director: SARAH AMY GRICE ( DOB: Jul-1977 From: Nov-2020 )
Current Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Oct-2016 )
Current Secretary: P & T SECRETARIES LIMITED ( From: Oct-2009 )
Resigned Director: DEBRA LOUISE MURPHY ( DOB: Jul-1971 From: Oct-2013 To: Oct-2016 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Oct-2009 To: Oct-2013 )
Persons of Significant Control:
Ms. Antonella Ferrari, . Viale Dante Alighieri 80, 36100 Vicenza, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,755,157 | 1,685,157 | 1,689,309 | 1,686,436 | 1,684,281 | 1,682,664 | 1,681,452 | 1,680,543 | 1755157.0,1685157.0,1689309.0,1686436.0,1684281.0,1682664.0,1681452.0,1680543.0 |
| Current assets | 61,925 | 77,237 | 77,075 | 106,590 | 130,408 | 127,202 | 142,981 | 147,964 | 61925.0,77237.0,77075.0,106590.0,130408.0,127202.0,142981.0,147964.0 |
| Current assets / Debtors | 8,750 | 1,054 | 2,535 | 3,893 | 5,532 | 2,273 | 6,978 | 11,438 | 8750.0,1054.0,2535.0,3893.0,5532.0,2273.0,6978.0,11438.0 |
| Current assets / Cash at bank and on hand | 53,175 | 76,183 | 74,540 | 102,697 | 124,876 | 124,929 | 136,003 | 136,526 | 53175.0,76183.0,74540.0,102697.0,124876.0,124929.0,136003.0,136526.0 |
| Net current assets (liabilities) | -653,170 | -628,559 | -628,565 | -598,022 | -574,161 | -580,316 | -566,894 | -554,187 | -653170.0,-628559.0,-628565.0,-598022.0,-574161.0,-580316.0,-566894.0,-554187.0 |
| Total assets less current liabilities | 1,101,987 | 1,056,598 | 1,060,744 | 1,088,414 | 1,110,120 | 1,102,348 | 1,114,558 | 1,126,356 | 1101987.0,1056598.0,1060744.0,1088414.0,1110120.0,1102348.0,1114558.0,1126356.0 |
| Equity / share capital and reserves | 1,101,987 | 1,056,598 | 1101987.0,1056598.0,0.0,0.0,0.0,0.0,0.0,0.0 |