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Portslea Management LTD

Adresa
1st Floor
239 Old Marylebone Road
London
NW1 5QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červen 2017
Company Register Address C/O Rawi & Co Associates
London
SW1W 9QQ
Company No. 10781278 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Thackeray Estates Putney High Street 2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    El Akabi, Namir Karim Abdul Hassan Status: Active Notified: 29/07/2022 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alberti, Antony John David Status: Ceased Notified: 05/07/2018 Ceased: 18/07/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Palos, Brett Alexander Status: Ceased Notified: 05/07/2018 Ceased: 18/07/2018 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thackeray Estates Group Limited Status: Ceased Notified: 18/07/2018 Ceased: 29/07/2022 Companies House Number: 08311155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thackeray Estates Group Ltd Status: Ceased Notified: 20/05/2017 Ceased: 05/07/2018 Companies House Number: 08311155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    El-Akabi, Surmid London, England Status: Active Notified: 29/07/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British