PORTHMINSTER 3 LTD - LONDON


Company Profile Company Filings

Overview

PORTHMINSTER 3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTHMINSTER 3 LTD was incorporated 1 years ago on 23/09/2022 and has the registered number: 14372871. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/06/2024.

PORTHMINSTER 3 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 23/06/2024

Registered Office

361 CALEDONIAN ROAD
LONDON
N7 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PORTHMINSTER GLOUCESTER ROAD LTD (until 20/03/2023)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MALCOLM JOHN LLOYD Mar 1967 British Director 2022-09-23 CURRENT
MR GUY DUDER Oct 1978 British Director 2022-09-23 CURRENT
MR JAMES LLOYD Secretary 2022-09-23 CURRENT
MR GUY DUDER Secretary 2022-09-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Langrish Duder 2022-09-23 10/1978 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Malcolm John Lloyd 2022-09-23 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDENBAR LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDENBAR DEVELOPMENTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PORTHMINSTER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTHMINSTER INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PORTHMINSTER LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PORTHMINSTER 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTHMINSTER 2 LTD BUSHEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOME FARM BIDDESTONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARMHAUS HEATING LTD LONDON ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TAILORED ROOMS LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
HANDYMAN AND PLUMBING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MJB REMOVALS LTD LONDON ENGLAND Active MICRO ENTITY 49420 - Removal services
CAIQUE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RUBUS ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CALLY KEBAB LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
FULKRM LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
SPANERZ LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ELSTREE CONSULTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities