PORTOBELLO GOLD LIMITED
LONDON

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Company number 08328200
Status Active
Incorporation Date 12 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 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of PORTOBELLO GOLD LIMITED are www.portobellogold.co.uk, and www.portobello-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Portobello Gold Limited is a Private Limited Company. The company registration number is 08328200. Portobello Gold Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Portobello Gold 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: 12 December 2012

Director
HEDGER, Graham Howard
Appointed Date: 12 December 2012
62 years old

Director
TODD, Warren Bradley
Appointed Date: 12 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

PORTOBELLO GOLD LIMITED Events

12 Dec 2016
Confirmation statement made on 12 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 12 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
07 Oct 2014
Accounts for a small company made up to 31 December 2013
06 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100

07 Feb 2013
Particulars of a mortgage or charge / charge no: 2
30 Jan 2013
Particulars of a mortgage or charge / charge no: 1
12 Dec 2012
Incorporation

PORTOBELLO GOLD LIMITED Charges

5 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 95-97 portobello road london t/no 356337 by way of…
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…