Company number 06869056
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 11 EMERALD STREET, LONDON, WC1N 3QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of MARY PORTAS GROUP LIMITED are www.maryportasgroup.co.uk, and www.mary-portas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Portas Group Limited is a Private Limited Company.
The company registration number is 06869056. Mary Portas Group Limited has been working since 03 April 2009.
The present status of the company is Active. The registered address of Mary Portas Group Limited is 11 Emerald Street London Wc1n 3ql. . NICHOLSON, Mark is a Secretary of the company. PORTAS, Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 April 2009
Appointed Date: 03 April 2009
94 years old
Persons With Significant Control
Ms Mary Portas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MARY PORTAS GROUP LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 17 more events
12 Dec 2009
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009
08 Dec 2009
Appointment of Mary Portas as a director
08 Dec 2009
Appointment of Mark Nicholson as a secretary
07 Apr 2009
Appointment terminated director barbara kahan
03 Apr 2009
Incorporation