PORTOBELLO BOOKS LIMITED
LONDON BIOSCOPE PICTURES LIMITED PORTOBELLO PICTURES LIMITED BIOSCOPE PICTURES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4QR

Company number 02982111
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 12 ADDISON AVENUE, LONDON, W11 4QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PORTOBELLO BOOKS LIMITED are www.portobellobooks.co.uk, and www.portobello-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Portobello Books Limited is a Private Limited Company. The company registration number is 02982111. Portobello Books Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Portobello Books Limited is 12 Addison Avenue London W11 4qr. . WEDMORE, Elizabeth Kenzie is a Secretary of the company. RAUSING, Sigrid Maria Elisabet is a Director of the company. Secretary GIBB, Kathleen has been resigned. Secretary KRAUSOVA, Katya has been resigned. Secretary LAKHANI, Bhupendra has been resigned. Secretary NICHOLSON, Craig has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABRAHAM, Eric Antony has been resigned. Director GIBB, Kathleen has been resigned. Director GRAHAM, David has been resigned. Director GWYN JONES, Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WEDMORE, Elizabeth Kenzie
Appointed Date: 31 July 2013
Director
RAUSING, Sigrid Maria Elisabet
Appointed Date: 10 January 2005
64 years old

Resigned Directors

Secretary
GIBB, Kathleen
Resigned: 22 December 2009
Appointed Date: 25 October 2007
Secretary
KRAUSOVA, Katya
Resigned: 04 August 2003
Appointed Date: 21 October 1994
Secretary
LAKHANI, Bhupendra
Resigned: 25 October 2007
Appointed Date: 04 August 2003
Secretary
NICHOLSON, Craig
Resigned: 31 July 2013
Appointed Date: 11 January 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Director
ABRAHAM, Eric Antony
Resigned: 11 June 2015
Appointed Date: 21 October 1994
71 years old
Director
GIBB, Kathleen
Resigned: 22 December 2009
Appointed Date: 10 January 2005
64 years old
Director
GRAHAM, David
Resigned: 09 June 2009
Appointed Date: 21 May 2007
65 years old
Director
GWYN JONES, Philip
Resigned: 01 July 2013
Appointed Date: 10 January 2005
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994

Persons With Significant Control

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

PORTOBELLO BOOKS LIMITED Events

15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Termination of appointment of Eric Antony Abraham as a director on 11 June 2015
...
... and 77 more events
25 Jan 1995
Accounting reference date notified as 31/12
14 Nov 1994
Director resigned;new director appointed
14 Nov 1994
Secretary resigned;new secretary appointed
14 Nov 1994
Registered office changed on 14/11/94 from: 31 corsham street london N1 6DR
21 Oct 1994
Incorporation

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