PORTOBELLO THEATRE LIMITED
LONDON DAWELODGE LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 05622801
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTOBELLO THEATRE LIMITED are www.portobellotheatre.co.uk, and www.portobello-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Theatre Limited is a Private Limited Company. The company registration number is 05622801. Portobello Theatre Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Portobello Theatre Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . WEDMORE, Elizabeth is a Secretary of the company. ABRAHAM, Eric is a Director of the company. Secretary GAUKROGER, Caroline has been resigned. Secretary LAKHANI, Bhupendra has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEDMORE, Elizabeth
Appointed Date: 10 April 2013

Director
ABRAHAM, Eric
Appointed Date: 29 November 2005
71 years old

Resigned Directors

Secretary
GAUKROGER, Caroline
Resigned: 10 April 2013
Appointed Date: 01 September 2008

Secretary
LAKHANI, Bhupendra
Resigned: 01 September 2008
Appointed Date: 29 November 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 2005
Appointed Date: 15 November 2005

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Eric Antony Abraham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PORTOBELLO THEATRE LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

...
... and 35 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
05 Jan 2006
Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR
05 Dec 2005
Company name changed dawelodge LIMITED\certificate issued on 05/12/05
15 Nov 2005
Incorporation