67A PORTOBELLO ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
67A PORTOBELLO ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
67A PORTOBELLO ROAD LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339786. The accounts status is SMALL and accounts are next due on 30/09/2024.
67A PORTOBELLO ROAD LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339786. The accounts status is SMALL and accounts are next due on 30/09/2024.
67A PORTOBELLO ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 2012-12-21 | CURRENT |
| MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Director | 2012-12-21 | CURRENT |
| KIRSTIE SWEET | Secretary | 2022-07-01 | CURRENT | ||
| MRS WENDY KIRBY | Secretary | 2012-12-21 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wbg Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |