PORTOBELLO GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05072230
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PORTOBELLO GROUP LIMITED are www.portobellogroup.co.uk, and www.portobello-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Group Limited is a Private Limited Company. The company registration number is 05072230. Portobello Group Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Portobello Group Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Susan Lynne is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Susan Lynne
Appointed Date: 12 March 2004
75 years old
Director
TODD, Warren Bradley
Appointed Date: 12 March 2004
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 12 March 2004
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
A&H DIRECTORS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

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

PORTOBELLO GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed;new director appointed
12 Mar 2004
Incorporation

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