Company number 03218924
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of PORTOBELLO FINE ART LIMITED are www.portobellofineart.co.uk, and www.portobello-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Portobello Fine Art Limited is a Private Limited Company.
The company registration number is 03218924. Portobello Fine Art Limited has been working since 01 July 1996.
The present status of the company is Active. The registered address of Portobello Fine Art Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . YOUNG, Leon is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary WAND, Howard David Greville has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Persons With Significant Control
Mr Leon Young
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PORTOBELLO FINE ART LIMITED Events
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
...
... and 42 more events
17 Sep 1996
New director appointed
23 Jul 1996
Registered office changed on 23/07/96 from: imperial house 1 harley place clifton down bristol BS8 3JT
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
01 Jul 1996
Incorporation