PORTERS INTRINSIC LIMITED - BROMLEY


Company Profile Company Filings

Overview

PORTERS INTRINSIC LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
PORTERS INTRINSIC LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519797. The accounts status is MICRO ENTITY.

PORTERS INTRINSIC LIMITED - BROMLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O EDGE RECOVERY LIMITED
BROMLEY
KENT
BR1 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2019 28/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHAN LALL Oct 1979 British Director 2019-07-06 CURRENT
MR JOHN RUSSELL SPACEY May 1946 British Director 2008-03-01 UNTIL 2014-04-01 RESIGNED
MR LUKE EDWARD SEARLE Nov 1974 British Director 2018-07-04 UNTIL 2019-07-06 RESIGNED
MR ANDREW JOHN ROBINSON Feb 1956 British Director 2008-03-01 UNTIL 2010-02-01 RESIGNED
MR NEIL GAVIN KING Jan 1968 British Director 2008-03-01 UNTIL 2010-02-02 RESIGNED
MR SHAHAN LALL Oct 1979 British Director 2013-10-21 UNTIL 2018-07-04 RESIGNED
MR ANDREW LLOYD CREASE Apr 1968 British Director 2008-03-01 UNTIL 2010-02-01 RESIGNED
MR RICHARD SIMON PAUL KELLY Jun 1965 British Director 2008-03-01 UNTIL 2010-02-01 RESIGNED
MR TIMOTHY GLEN COE Sep 1979 English Director 2018-07-04 UNTIL 2018-07-04 RESIGNED
MR NIGEL THIRKELL Secretary 2010-02-01 UNTIL 2017-05-08 RESIGNED
MR ANDREW LLOYD CREASE Secretary 2008-03-01 UNTIL 2010-02-01 RESIGNED
MR NIGEL THIRKELL Feb 1956 British Director 2008-03-01 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampton Ps Group Limited 2019-07-06 Maidstone   Ownership of shares 75 to 100 percent
Mr Luke Edward Searle 2018-07-04 - 2019-07-06 11/1974 Maidstone   Kent Significant influence or control
Mr Shahan Lall 2016-04-06 - 2018-07-04 10/1979 Maidstone   Kent Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Nigel Thirkell 2016-04-06 - 2018-07-02 2/1956 Maidstone   Kent Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

Related Companies

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PORTERS SURVEYORS LIMITED KNOLL RISE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J L ASSOCIATES T/A JENKINS LAW LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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LALL BRAY HOLDINGS LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LALL BRAY RESIDENTIAL PROPERTY INVESTMENTS LIMITED HADLOW Active MICRO ENTITY 41100 - Development of building projects
LALL BRAY PROPERTY DEVELOPMENTS LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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SLB (FREDERICK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LALL GROUP LIMITED MAIDSTONE ENGLAND Dissolved... 41100 - Development of building projects
HAMPTON PS GROUP LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LIVING WORKS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LWO PROPERTY LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LWO (MILFORD GARDENS) LIMITED WEST MALLING UNITED KINGDOM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLOSSOM LANDSCAPING LTD MAIDSTONE ENGLAND Active DORMANT 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PORTERS INTRINSIC LIMITED 2019-08-10 31-03-2018 £3,150 equity
Porters Intrinsic Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-03-2017 £10,962 Cash £999 equity
Micro-entity Accounts - PORTERS INTRINSIC LIMITED 2016-12-15 31-03-2016 £49,356 equity

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