115 PORTOBELLO ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

115 PORTOBELLO ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
115 PORTOBELLO ROAD LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701084. The accounts status is SMALL and accounts are next due on 31/03/2024.

115 PORTOBELLO ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2003-03-18 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
MR WARREN BRADLEY TODD Apr 1966 British Secretary 2003-03-18 UNTIL 2009-08-01 RESIGNED
WENDY KIRBY Other Secretary 2009-08-01 UNTIL 2022-07-01 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Director 2003-03-18 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland Park Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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