General information

Name:

Portway E15 Ltd

Office Address:

66 Pimlico Road SW1W 8LS London

Number: 09064502

Incorporation date: 2014-05-30

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Portway E15 came into being in 2014 as a company enlisted under no 09064502, located at SW1W 8LS London at 66 Pimlico Road. The firm has been in business for 10 years and its last known status is active - proposal to strike off. It has been already five years since It's name is Portway E15 Limited, but up till 2019 the name was Thackeray Estates 47 Cadogan Street and before that, until 27th October 2017 the company was known as Thackeray Estates 37-39 Eastcheap. This means it has used four different names. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Portway E15 Ltd released its latest accounts for the financial year up to 31st August 2021. Its latest confirmation statement was filed on 8th May 2023.

Regarding to this particular limited company, the majority of director's assignments up till now have been performed by Fiona B. and Sulzeer C.. When it comes to these two managers, Fiona B. has administered limited company the longest, having been one of the many members of the Management Board for six years.

  • Previous company's names
  • Portway E15 Limited 2019-05-23
  • Thackeray Estates 47 Cadogan Street Limited 2017-10-27
  • Thackeray Estates 37-39 Eastcheap Limited 2015-04-01
  • Thackeray Estates Fulham Fl Limited 2014-05-30

Financial data based on annual reports

Company staff

Fiona B.

Role: Director

Appointed: 05 September 2018

Latest update: 5 February 2024

Sulzeer C.

Role: Director

Appointed: 05 September 2018

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Parkhouse Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Francis Street, SW1P 1QN and was registered as a PSC under the reg no 11156975.

Parkhouse Property Limited
Address: 12 Francis Street, London, SW1P 1QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11156975
Notified on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thackeray Estates Group Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8311155
Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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