MR PORTER APOTHECARY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7GF

Company number 08430200
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES ARIEL WAY, WESTFIELD, LONDON, W12 7GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Simone Montanari as a director on 22 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MR PORTER APOTHECARY LIMITED are www.mrporterapothecary.co.uk, and www.mr-porter-apothecary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mr Porter Apothecary Limited is a Private Limited Company. The company registration number is 08430200. Mr Porter Apothecary Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Mr Porter Apothecary Limited is 1 The Village Offices Ariel Way Westfield London W12 7gf. . LONGANESI CATTANI, Angelica is a Secretary of the company. EVANS, Adrian Baynham is a Director of the company. Secretary MAY, Elizabeth Jane Olivia has been resigned. Director ISELIN, Kara has been resigned. Director MASSENET, Natalie Sara has been resigned. Director MONTANARI, Simone has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 05 October 2015
Director
EVANS, Adrian Baynham
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 05 March 2013
Director
ISELIN, Kara
Resigned: 05 October 2015
Appointed Date: 30 September 2015
51 years old
Director
MASSENET, Natalie Sara
Resigned: 02 October 2015
Appointed Date: 05 March 2013
60 years old
Director
MONTANARI, Simone
Resigned: 22 February 2017
Appointed Date: 05 October 2015
51 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 30 September 2015
Appointed Date: 05 March 2013
76 years old

Persons With Significant Control

The Net-A-Porter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR PORTER APOTHECARY LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Termination of appointment of Simone Montanari as a director on 22 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices Ariel Way London W12 7GF
...
... and 13 more events
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
09 Jul 2014
Accounts for a dormant company made up to 31 March 2014
07 May 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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