PORTOBELLO ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 03439434
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address SECOND FLOOR, 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PORTOBELLO ENTERPRISES LIMITED are www.portobelloenterprises.co.uk, and www.portobello-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Enterprises Limited is a Private Limited Company. The company registration number is 03439434. Portobello Enterprises Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Portobello Enterprises Limited is Second Floor 107 Power Road London W4 5py. . BEDFORD, Ally Hazel is a Secretary of the company. FAGBENLE, Oladoke Lutiseku Mobolaji is a Director of the company. FAGBENLE, Olatunde Olateju is a Director of the company. Secretary PINK, Susan has been resigned. Secretary SHAW, Morris has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAGBENLE, Oladoke Lutiseku Mobolaji has been resigned. Director LARSEN, Lesley has been resigned. Director SHAW, Deniise Grace has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEDFORD, Ally Hazel
Appointed Date: 30 November 2005
Director
FAGBENLE, Oladoke Lutiseku Mobolaji
Appointed Date: 27 December 2012
40 years old
Director
FAGBENLE, Olatunde Olateju
Appointed Date: 30 November 2005
45 years old

Resigned Directors

Secretary
PINK, Susan
Resigned: 30 November 2005
Appointed Date: 21 May 2005
Secretary
SHAW, Morris
Resigned: 27 November 2004
Appointed Date: 25 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
FAGBENLE, Oladoke Lutiseku Mobolaji
Resigned: 27 December 2012
Appointed Date: 30 November 2005
45 years old
Director
LARSEN, Lesley
Resigned: 30 November 2005
Appointed Date: 26 July 1999
82 years old
Director
SHAW, Deniise Grace
Resigned: 26 July 1999
Appointed Date: 25 September 1997
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Olatunde Olateju Fagbenle
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Oladoke Lutiseku Mobalaji Fagbenle
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Portobello Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTOBELLO ENTERPRISES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 48 more events
30 Sep 1997
Secretary resigned
30 Sep 1997
New secretary appointed
30 Sep 1997
Director resigned
30 Sep 1997
New director appointed
25 Sep 1997
Incorporation

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