89 Portobello Road Limited

General information

Name:

89 Portobello Road Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 06096226

Incorporation date: 2007-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

89 Portobello Road is a firm registered at EC1Y 2AB London at 30 City Road. The firm has been operating since 2007 and is registered under reg. no. 06096226. The firm has existed on the UK market for 17 years now and company last known status is active. This business's SIC and NACE codes are 74990 - Non-trading company. The company's most recent accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-02-12.

Within the following limited company, the full scope of director's assignments have so far been fulfilled by Warren T. who was assigned to lead the company on 12th February 2007. Furthermore, the director's responsibilities are often aided with by a secretary - Kirstie S., who was selected by the following limited company two years ago.

Company staff

Kirstie S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 23 January 2024

Warren T.

Role: Director

Appointed: 12 February 2007

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Courtney 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 2457114.

Courtney 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 2457114
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 15th, March 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
17
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