| Company Name | Port Retail Nominees 1 Limited |
|---|---|
| Director | Andrew Spencer Berkeley |
| Company Status | Active |
| Company Number | 11846579 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Andrew Spencer Berkeley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
Location
| Registered Address | 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 11 April 2023 | Delivered on: 18 April 2023 Persons entitled: Lhv UK Limited Classification: A registered charge Particulars: 20 above bar street, southampton, SO14 7DQ. Outstanding |
|---|---|
| 11 April 2023 | Delivered on: 18 April 2023 Persons entitled: Lhv UK Limited Classification: A registered charge Particulars: 20 above bar street, southampton, SO14 7DQ. Outstanding |
| 26 September 2019 | Delivered on: 8 October 2019 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: By way of first legal mortgage all that leasehold property being 20 above bar street, southampton SO14 7DQ (title number HP439058). Outstanding |
| 26 September 2019 | Delivered on: 8 October 2019 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Outstanding |
Filing History
| 29 October 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 18 April 2023 | Registration of charge 118465790004, created on 11 April 2023 (24 pages) |
| 18 April 2023 | Registration of charge 118465790003, created on 11 April 2023 (23 pages) |
| 4 April 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 31 March 2023 | Registered office address changed from 1st Floor Rioc House George Street Prestwich Manchester Lancashire M25 9WS England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 31 March 2023 (1 page) |
| 1 December 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 1 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 4 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 7 January 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 27 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 8 October 2019 | Registration of charge 118465790002, created on 26 September 2019 (37 pages) |
| 8 October 2019 | Registration of charge 118465790001, created on 26 September 2019 (38 pages) |
| 26 February 2019 | Incorporation
Statement of capital on 2019-02-26
|