PORTABELLA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 02613580
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 300,000 ; Appointment of Mr Alexander Chandos Tempest Vane as a director. The most likely internet sites of PORTABELLA LIMITED are www.portabella.co.uk, and www.portabella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portabella Limited is a Private Limited Company. The company registration number is 02613580. Portabella Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Portabella Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary AUSTIN, Thomas Terence has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Secretary NEWMAN, Frederick Edward Fry has been resigned. Secretary QUINN, David John has been resigned. Secretary WALTER, Derek Edmund Piers has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director CLOTHIER, Robert Charles has been resigned. Director CRONE, Malcolm has been resigned. Director DELANEY, Patrick Christopher has been resigned. Director GOLDING, Jonathan Charles has been resigned. Director HARTWELL, Edward Cyril has been resigned. Director HARWOOD, Robert has been resigned. Director HILL, Duncan John has been resigned. Director JUNDI, Farid Victor has been resigned. Director NEWMAN, Frederick Edward Fry has been resigned. Director NEWMAN, Michael Robert Frank has been resigned. Director QUINN, David John has been resigned. Director REED, Stanley Lawrence has been resigned. Director SHAW, Iain Malcolm has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director YOUNG, Thomas David Hayward has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 29 June 2015
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 20 June 2016
53 years old

Resigned Directors

Secretary
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 20 December 1995
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 29 June 2015
Appointed Date: 01 August 2002
Secretary
NEWMAN, Frederick Edward Fry
Resigned: 31 December 1992
Secretary
QUINN, David John
Resigned: 20 December 1995
Appointed Date: 31 December 1992
Secretary
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
Director
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 01 April 1999
89 years old
Director
CLOTHIER, Robert Charles
Resigned: 01 December 1992
82 years old
Director
CRONE, Malcolm
Resigned: 17 November 1995
Appointed Date: 04 February 1993
93 years old
Director
DELANEY, Patrick Christopher
Resigned: 17 November 1995
Appointed Date: 04 February 1993
84 years old
Director
GOLDING, Jonathan Charles
Resigned: 17 November 1995
Appointed Date: 04 February 1993
73 years old
Director
HARTWELL, Edward Cyril
Resigned: 17 November 1995
97 years old
Director
HARWOOD, Robert
Resigned: 20 June 2016
Appointed Date: 21 June 2006
72 years old
Director
HILL, Duncan John
Resigned: 22 June 2000
Appointed Date: 04 October 1999
72 years old
Director
JUNDI, Farid Victor
Resigned: 11 May 1995
Appointed Date: 04 February 1993
67 years old
Director
NEWMAN, Frederick Edward Fry
Resigned: 20 December 1995
109 years old
Director
NEWMAN, Michael Robert Frank
Resigned: 20 December 1995
76 years old
Director
QUINN, David John
Resigned: 17 November 1995
Appointed Date: 04 February 1993
84 years old
Director
REED, Stanley Lawrence
Resigned: 31 December 1992
104 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
Appointed Date: 20 December 1995
79 years old
Director
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
77 years old
Director
YOUNG, Thomas David Hayward
Resigned: 05 October 1999
Appointed Date: 20 December 1995
86 years old

PORTABELLA LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 300,000
08 Jul 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director
08 Jul 2016
Termination of appointment of Robert Harwood as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Robert Harwood as a director on 20 June 2016
...
... and 103 more events
11 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Registered office changed on 11/09/91 from: 110 whitchurch rd cardiff CF4 3LY
22 May 1991
Incorporation

PORTABELLA LIMITED Charges

7 July 1993
Rent deposit deed
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £15,000 deposited with the chargee and all…

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