PORTILLO TRADING LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 1DJ

Company number 05029262
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address SUITE 101, 394 MUSWELL HILL BROADWAY, MUSWELL HILL, LONDON, N10 1DJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PORTILLO TRADING LIMITED are www.portillotrading.co.uk, and www.portillo-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Portillo Trading Limited is a Private Limited Company. The company registration number is 05029262. Portillo Trading Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Portillo Trading Limited is Suite 101 394 Muswell Hill Broadway Muswell Hill London N10 1dj. . MORGAN, Louise is a Director of the company. Secretary VAN DER MEER, Pamela has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
MORGAN, Louise
Appointed Date: 11 February 2004
54 years old

Resigned Directors

Secretary
VAN DER MEER, Pamela
Resigned: 10 December 2009
Appointed Date: 11 February 2004

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 29 January 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Ms Louise Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PORTILLO TRADING LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 25 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
29 Jan 2004
Incorporation