Portsmouth Investments Ltd LONDON


Portsmouth Investments started in year 1996 as Private Limited Company with registration number 03177089. The Portsmouth Investments company has been functioning successfully for twenty eight years now and its status is liquidation. The firm's office is based in London at 2nd Floor. Postal code: EC4N 6EU. Since 2011-06-22 Portsmouth Investments Ltd is no longer carrying the name Sellar Properties (london 3).

Portsmouth Investments Ltd Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03177089
Date of Incorporation Mon, 25th Mar 1996
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 28 years old
Account next due date Thu, 30th Jun 2022 (659 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 8th Apr 2023 (2023-04-08)
Last confirmation statement dated Fri, 25th Mar 2022

Company staff

Martin R.

Position: Director

Appointed: 27 April 2021

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Caroline S.

Position: Director

Appointed: 08 December 2010

Resigned: 08 February 2021

Paul T.

Position: Director

Appointed: 08 December 2008

Resigned: 07 February 2017

James S.

Position: Director

Appointed: 30 May 2002

Resigned: 02 February 2022

Irvine S.

Position: Director

Appointed: 12 April 1996

Resigned: 31 December 2006

Paul T.

Position: Secretary

Appointed: 12 April 1996

Resigned: 07 February 2017

Access Registrars Limited

Position: Nominee Secretary

Appointed: 25 March 1996

Resigned: 12 April 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 25 March 1996

Resigned: 12 April 1996

People with significant control

Sellar Holdings Limited

42-44 Bermondsey Street, London, SE1 3UD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13365058
Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth S.

Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Caroline S.

Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sellar Properties (london 3) June 22, 2011
Fleetaim June 6, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand659 491 
Current Assets594 8037 858 9783 952 736
Debtors594 7387 849 486 
Net Assets Liabilities3 818 2761 001 283373 315
Other
Creditors1 276 6286 857 6963 579 421
Fixed Assets4 500 1011 
Investments Fixed Assets4 500 1011 
Net Current Assets Liabilities-681 8251 001 282373 315
Total Assets Less Current Liabilities3 818 2761 001 283373 315

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2020-06-30
filed on: 23rd, June 2021
Free Download (3 pages)

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