Company number 03256579
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address PORTOBELLO GIFT SHOP 80 PORTOBELLO ROAD, NOTTING HILL GATE, LONDON, GREATER LONDON, W11 3DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PORTOBELLO GIFTS LIMITED are www.portobellogifts.co.uk, and www.portobello-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Portobello Gifts Limited is a Private Limited Company.
The company registration number is 03256579. Portobello Gifts Limited has been working since 30 September 1996.
The present status of the company is Active. The registered address of Portobello Gifts Limited is Portobello Gift Shop 80 Portobello Road Notting Hill Gate London Greater London W11 3dl. . UYANIK, Adil is a Secretary of the company. UYANIK, Adil is a Director of the company. Secretary ASAR, Yasmak has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ASAR, Yasmak
Resigned: 30 September 2012
Appointed Date: 30 September 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996
Persons With Significant Control
Mr Adil Uyanik
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTOBELLO GIFTS LIMITED Events
18 Dec 2016
Total exemption full accounts made up to 30 September 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 May 2016
Total exemption full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 30 September 2015
Statement of capital on 2016-04-29
29 Apr 2016
Administrative restoration application
...
... and 50 more events
16 Oct 1996
New secretary appointed
16 Oct 1996
New director appointed
16 Oct 1996
Secretary resigned
16 Oct 1996
Director resigned
30 Sep 1996
Incorporation