PORTABELLA LIMITED - LONDON


Overview

PORTABELLA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTABELLA LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613580. The accounts status is DORMANT.

PORTABELLA LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TIMOTHY JAMES MASON Secretary 2017-11-28 CURRENT
MR PAUL ROBERT JACKSON Jun 1985 British Director 2018-10-16 CURRENT
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2002-08-01 CURRENT
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 2000-11-30 UNTIL 2002-07-31 RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 1992-12-31 UNTIL 1995-12-20 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2015-06-29 UNTIL 2017-08-18 RESIGNED
MR FREDERICK EDWARD FRY NEWMAN Jul 1916 British Secretary RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Secretary 2000-11-30 UNTIL 2002-07-31 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Secretary 2002-08-01 UNTIL 2015-06-29 RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Secretary 1995-12-20 UNTIL 2001-06-30 RESIGNED
MR THOMAS DAVID HAYWARD YOUNG Aug 1939 Director 1995-12-20 UNTIL 1999-10-05 RESIGNED
MR MICHAEL ROBERT FRANK NEWMAN Dec 1948 British Director RESIGNED
MR FARID VICTOR JUNDI Nov 1958 British Director 1993-02-04 UNTIL 1995-05-11 RESIGNED
MR FREDERICK EDWARD FRY NEWMAN Jul 1916 British Director RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Director 1993-02-04 UNTIL 1995-11-17 RESIGNED
IAIN MALCOLM SHAW Jun 1946 British Director 1995-12-20 UNTIL 2006-06-21 RESIGNED
MR ROBERT HARWOOD Dec 1952 British Director 2006-06-21 UNTIL 2016-06-20 RESIGNED
DUNCAN JOHN HILL Oct 1953 British Director 1999-10-04 UNTIL 2000-06-22 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2016-06-20 UNTIL 2017-08-18 RESIGNED
STANLEY LAWRENCE REED Jul 1921 British Director RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2017-11-28 UNTIL 2018-06-29 RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Director 1999-04-01 UNTIL 2001-06-30 RESIGNED
MR ROBERT CHARLES CLOTHIER Feb 1943 British Director RESIGNED
MR MALCOLM CRONE Jun 1932 British Director 1993-02-04 UNTIL 1995-11-17 RESIGNED
EDWARD CYRIL HARTWELL Dec 1927 British Director RESIGNED
MR JONATHAN CHARLES GOLDING Feb 1952 British Director 1993-02-04 UNTIL 1995-11-17 RESIGNED
PATRICK CHRISTOPHER DELANEY Dec 1940 British Director 1993-02-04 UNTIL 1995-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Shipping Services Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
SEASCOPE SALE AND PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASCOPE PROJECTS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASCOPE SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR TANKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR MARINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BURNESS MARINE (TANKERS) LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
SSY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SEASCOPE SHIPPING INVESTMENTS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
HERITAGE HOUSE CELEBRATIONS LTD ST MARYS PLATT UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACA PERFORMANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PUNTER SOUTHALL ASPIRE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GUARDIAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRAMERICA PRECAP VI GP LLP LONDON Active FULL None Supplied