Active - Proposal to Strike off
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Company Information for PORTUGAL PROPERTY INVESTMENT LLP
Harewood House, Peter Tavy, Tavistock, PL19 9NN,
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Company Registration Number
 OC344679 Limited Liability Partnership
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Company Overview
About Portugal Property Investment Llp
PORTUGAL PROPERTY INVESTMENT LLP was founded on 2009-04-03 and has its registered office in Tavistock. The organisation's status is listed as "Active - Proposal to Strike off". Portugal Property Investment Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PORTUGAL PROPERTY INVESTMENT LLP | |
| Legal Registered Office | |
| Harewood House Peter Tavy Tavistock PL19 9NN Other companies in PO12 | |
Filing Information
| Company Number | OC344679 | |
|---|---|---|
| Company ID Number | OC344679 | |
| Date formed | 2009-04-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-09-08 18:53:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTUGAL PROPERTY INVESTMENT LLP
|
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Company Officers of PORTUGAL PROPERTY INVESTMENT LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEMETRIUS SERVICES LTD |
||
QUAKING ENTERPRISES LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLOS OLAVO MESQUITA DA SILVA |
Limited Liability Partnership (LLP) Designated Member | ||
THE KEYS INVESTERS |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| LLCS01 | Confirmation statement with no updates made up to 2022-04-03 | |
| LLTM01 | Limited liability partnership termination of member Quaking Enterprises Ltd on 2021-10-14 | |
| LLPSC01 | LLP Notification of Anthony David Lenherr as a person with significant control on 2021-10-14 | |
| LLAP01 | Limited liability partnership appointment of Dr Anthony David Lenherr on 2021-10-14 as member | |
| LLPSC07 | LLP Cessation of Carlos Olavo Mesquita Da Silva as a person with significant control on 2021-10-14 | |
| LLAD01 | Change of registered office address for limited liability partnership from Dulce Domum Stock Lane Landford Salisbury SP5 2EW England to Harewood House Peter Tavy Tavistock PL19 9NN | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-04-03 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-04-03 | |
| LLPSC09 | LLP Withdrawal of a person with significant control on 2020-01-11 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-04-03 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-04-03 | |
| LLPSC01 | LLP Notification of Carlos Olavo Mesquita Da Silva as a person with significant control on 2016-04-06 | |
| LLAD01 | Change of registered office address for limited liability partnership from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Dulce Domum Stock Lane Landford Salisbury SP5 2EW | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-03 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-04-03 | |
| LLAD03 | Registers moved to a SAIL address for limited liability partnership to 155 Grove Road Gosport Hampshire PO12 4JN | |
| LLAD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 155 GROVE ROAD GOSPORT HAMPSHIRE PO12 4JN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/15 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED QUAKING ENTERPRISES LTD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THE KEYS INVESTERS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARLOS SILVA | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/14 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/13 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE KEYS INVESTERS / 03/04/2013 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SPRINGFIELD HOUSE SWAY ROAD BROCKENHURST HAMPSHIRE SO42 7SG UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/12 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE KEYS INVESTERS / 03/04/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLOS OLAVO MESQUITA DA SILVA / 03/04/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEMETRIUS SERVICES LTD / 03/04/2011 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 40A BRYANSTON COURT GEORGE STREET LONDON WAH 7HA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 2 HINDE STREET LONDON W1U 2AZ | |
| LLAR01 | ANNUAL RETURN MADE UP TO 03/04/10 | |
| LLP288c | MEMBER'S PARTICULARS THE KEYS INVESTERS | |
| LLP225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PORTUGAL PROPERTY INVESTMENT LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PORTUGAL PROPERTY INVESTMENT LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTUGAL PROPERTY INVESTMENT LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of PORTUGAL PROPERTY INVESTMENT LLP registering or being granted any patents Domain Names
We do not have the domain name information for PORTUGAL PROPERTY INVESTMENT LLP
Income
Government Income
We have not found government income sources for PORTUGAL PROPERTY INVESTMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as PORTUGAL PROPERTY INVESTMENT LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTUGAL PROPERTY INVESTMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUGAL PROPERTY INVESTMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PORTUGAL PROPERTY INVESTMENT LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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