174 Portobello Road Limited

General information

Name:

174 Portobello Road Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 12252375

Incorporation date: 2019-10-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

174 Portobello Road Limited is established as Private Limited Company, located in 30 City Road, London. The company's post code is EC1Y 2AB. This company exists since 2019-10-09. The business reg. no. is 12252375. The firm's SIC code is 41100: Development of building projects. The business latest filed accounts documents detail the period up to 30th June 2022 and the latest annual confirmation statement was filed on 8th October 2023.

The information we have that details this specific enterprise's members indicates a leadership of two directors: Ryan T. and Warren T. who became the part of the company on 2020-07-28 and 2019-10-09. In addition, the director's duties are assisted with by a secretary - Kirstie S., who was appointed by the following limited company on 2022-07-01.

The companies that control this firm are as follows: Warrior 2 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 registration number 11592239.

Financial data based on annual reports

Company staff

Kirstie S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 17 March 2024

Ryan T.

Role: Director

Appointed: 28 July 2020

Latest update: 17 March 2024

Warren T.

Role: Director

Appointed: 09 October 2019

Latest update: 17 March 2024

People with significant control

Warrior 2 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 11592239
Notified on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 9 October 2019
Ceased on 19 February 2020
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. (AD01)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
4
Company Age

Closest Companies - by postcode