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 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
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 |