67A PORTOBELLO ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08339786
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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 twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of 67A PORTOBELLO ROAD LIMITED are www.67aportobelloroad.co.uk, and www.67a-portobello-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67a Portobello Road Limited is a Private Limited Company. The company registration number is 08339786. 67a Portobello Road Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of 67a Portobello Road Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 21 December 2012

Director
HEDGER, Graham Howard
Appointed Date: 21 December 2012
62 years old

Director
TODD, Warren Bradley
Appointed Date: 21 December 2012
59 years old

Persons With Significant Control

Wbg Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

67A PORTOBELLO ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
...
... and 2 more events
08 Oct 2014
Accounts for a small company made up to 31 December 2013
06 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100

18 Mar 2013
Particulars of a mortgage or charge / charge no: 2
30 Jan 2013
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Incorporation

67A PORTOBELLO ROAD LIMITED Charges

1 March 2013
Legal charge
Delivered: 18 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 67A portobello road, london t/no BGL77153…
22 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…