PORTOBELLO PROPERTY LIMITED
LONDON

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Company number 06128120
Status Active
Incorporation Date 26 February 2007
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-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PORTOBELLO PROPERTY LIMITED are www.portobelloproperty.co.uk, and www.portobello-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Property Limited is a Private Limited Company. The company registration number is 06128120. Portobello Property Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Portobello Property Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Warren Bradley
Appointed Date: 26 February 2007
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 26 February 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

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

PORTOBELLO PROPERTY LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • 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 22 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
16 Mar 2007
New director appointed
26 Feb 2007
Incorporation

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