115 Portobello Road Limited

General information

Name:

115 Portobello Road Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 04701084

Incorporation date: 2003-03-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of 115 Portobello Road Limited. The firm first started 19 years ago and was registered with 04701084 as the registration number. This office of the firm is based in London. You can reach them at 30 City Road. The enterprise's registered with SIC code 41100, that means Development of building projects. The firm's latest accounts cover the period up to 2020-06-30 and the most current confirmation statement was released on 2021-03-18.

There is just one director this particular moment managing the following business, specifically Warren T. who has been carrying out the director's tasks for 19 years. Since 2003-03-18 Susan T., had been responsible for a variety of tasks within this specific business till the resignation in April 2020. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Wendy K. as a secretary since the appointment on 2009-08-01.

Company staff

Wendy K.

Role: Secretary

Appointed: 01 August 2009

Latest update: 1 January 2022

Warren T.

Role: Director

Appointed: 18 March 2003

Latest update: 1 January 2022

People with significant control

The companies with significant control over this firm are: Holland Park Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 2325402.

Holland Park Investments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 01 April 2022
Confirmation statement last made up date 18 March 2021

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to Tue, 30th Jun 2020 (AA)
filed on: 11th, July 2021
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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