Portway E15 started in year 2014 as Private Limited Company with registration number 09064502. The Portway E15 company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 66 Pimlico Road. Postal code: SW1W 8LS. Since Thu, 23rd May 2019 Portway E15 Limited is no longer carrying the name Thackeray Estates 47 Cadogan Street.
| Office Address | 66 Pimlico Road |
| Town | London |
| Post code | SW1W 8LS |
| Country of origin | United Kingdom |
| Registration Number | 09064502 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Thu, 31st Aug 2023 (277 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 05 September 2018
Position: Director
Appointed: 05 September 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Parkhouse Property Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thackeray Estates Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Parkhouse Property Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thackeray Estates Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thackeray Estates 47 Cadogan Street | May 23, 2019 |
| Thackeray Estates 37-39 Eastcheap | October 27, 2017 |
| Thackeray Estates Fulham Fl | April 1, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 63 | |||||
| Current Assets | 100 | 3 022 567 | 3 021 694 | 3 080 900 | 3 111 592 | 4 020 652 |
| Debtors | 100 | 2 246 | 1 310 | 412 | ||
| Net Assets Liabilities | -335 897 | -339 665 | -343 240 | -348 844 | ||
| Other Debtors | 100 | 2 246 | 1 310 | 412 | ||
| Total Inventories | 3 020 321 | 3 020 321 | 3 080 900 | 3 111 180 | 4 020 652 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 200 | 1 200 | ||||
| Amounts Owed To Group Undertakings | 3 180 100 | 3 418 142 | 3 420 570 | 2 320 435 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 51 | 1 939 147 | ||||
| Creditors | 3 187 332 | 3 357 591 | 3 420 565 | 3 454 832 | 1 939 147 | |
| Net Current Assets Liabilities | 100 | -164 765 | -335 897 | -339 665 | -343 240 | 1 590 303 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 3 354 820 | 3 419 365 | 34 262 | 109 914 | ||
| Other Inventories | 3 020 321 | 3 080 900 | ||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | -335 897 | -339 665 | ||||
| Trade Creditors Trade Payables | 7 181 | 1 571 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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