PORTOBELLO ROAD LIMITED
LONDON

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Company number 06563945
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PORTOBELLO ROAD LIMITED are www.portobelloroad.co.uk, and www.portobello-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Portobello Road Limited is a Private Limited Company. The company registration number is 06563945. Portobello Road Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Portobello Road 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. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009

Director
TODD, Susan Lynne
Appointed Date: 14 April 2008
76 years old

Director
TODD, Warren Bradley
Appointed Date: 14 April 2008
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 14 April 2008

PORTOBELLO ROAD LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

12 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jun 2015
Auditor's resignation
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
...
... and 17 more events
30 Apr 2009
Secretary appointed wendy kirby
30 Apr 2009
Appointment terminated secretary susan todd
27 Mar 2009
Director's change of particulars / susan todd / 28/02/2009
25 Mar 2009
Director's change of particulars / warren todd / 28/02/2009
14 Apr 2008
Incorporation

PORTOBELLO ROAD LIMITED Charges

19 December 2013
Charge code 0656 3945 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a residential upper parts of 153 portobello…
21 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…