Company number 09297565
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PORTUGUESE CONCEPTS LIMITED are www.portugueseconcepts.co.uk, and www.portuguese-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portuguese Concepts Limited is a Private Limited Company.
The company registration number is 09297565. Portuguese Concepts Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Portuguese Concepts Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . MENDES, Nuno is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Nuno Mendes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PORTUGUESE CONCEPTS LIMITED Events
22 Dec 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Mr Nuno Mendes on 1 January 2016
29 Dec 2015
Statement of capital following an allotment of shares on 31 January 2015
...
... and 2 more events
29 Dec 2015
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 29 December 2015
29 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
24 Dec 2014
Company name changed portugese concepts LIMITED\certificate issued on 24/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-23
24 Dec 2014
Company name changed nuno's mercearia LIMITED\certificate issued on 24/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-23
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)