PORTOLANO LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0HD

Company number 08354763
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 12 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PORTOLANO LIMITED are www.portolano.co.uk, and www.portolano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Portolano Limited is a Private Limited Company. The company registration number is 08354763. Portolano Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Portolano Limited is 195a Kenton Road Harrow England Ha3 0hd. . RAJANI, Hasmita is a Secretary of the company. DETRUCHE, Evelyne is a Director of the company. LATERZA, Lisa is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
RAJANI, Hasmita
Appointed Date: 10 January 2013

Director
DETRUCHE, Evelyne
Appointed Date: 10 January 2013
71 years old

Director
LATERZA, Lisa
Appointed Date: 18 June 2014
43 years old

Persons With Significant Control

Mr Saad Boudemagh
Notified on: 9 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

PORTOLANO LIMITED Events

12 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Feb 2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 12 February 2017
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
18 Jun 2014
Appointment of Mrs Lisa Laterza as a director
04 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100

04 Feb 2014
Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG United Kingdom on 4 February 2014
03 Feb 2014
Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
10 Jan 2013
Incorporation