PORTOFINO (HEMEL HEMPSTEAD) LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JB
Company number 07383801
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address TATAR BROS & CO, 40 WILLOUGHBY ROAD, LONDON, LONDON, N8 0JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of PORTOFINO (HEMEL HEMPSTEAD) LIMITED are www.portofinohemelhempstead.co.uk, and www.portofino-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portofino Hemel Hempstead Limited is a Private Limited Company. The company registration number is 07383801. Portofino Hemel Hempstead Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Portofino Hemel Hempstead Limited is Tatar Bros Co 40 Willoughby Road London London N8 0jb. . BASLAMISLI, Salim is a Director of the company. Secretary OZCAN, Necati has been resigned. Director BASLAMISLI, Salim has been resigned. Director OZCAN, Necati has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BASLAMISLI, Salim
Appointed Date: 20 October 2013
55 years old

Resigned Directors

Secretary
OZCAN, Necati
Resigned: 20 October 2013
Appointed Date: 22 September 2010
Director
BASLAMISLI, Salim
Resigned: 12 February 2012
Appointed Date: 22 September 2010
55 years old
Director
OZCAN, Necati
Resigned: 20 October 2013
Appointed Date: 22 September 2010
49 years old

Persons With Significant Control

Mr Salim Baslamisli
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PORTOFINO (HEMEL HEMPSTEAD) LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 9 more events
14 Feb 2012
Compulsory strike-off action has been discontinued
13 Feb 2012
Annual return made up to 22 September 2011 with full list of shareholders
12 Feb 2012
Termination of appointment of Salim Baslamisli as a director
17 Jan 2012
First Gazette notice for compulsory strike-off
22 Sep 2010
Incorporation

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