PORTOBELLO ESTATES LIMITED - LONDON
Overview
PORTOBELLO ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PORTOBELLO ESTATES LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202388. The accounts status is SMALL.
PORTOBELLO ESTATES LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202388. The accounts status is SMALL.
PORTOBELLO ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 4 | 30/04/2017 |
Registered Office
GROUND FLOOR 30
LONDON
EC1Y 2AB
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 |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2007-04-04 | CURRENT | ||
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2007-04-04 | CURRENT |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2007-04-04 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2007-04-04 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Director | 2007-04-04 UNTIL 2007-04-04 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Secretary | 2007-04-04 UNTIL 2007-04-04 | RESIGNED | ||
| MR SPENCER ELLIOT STYLE | Sep 1960 | British | Director | 2007-04-04 UNTIL 2017-11-27 | RESIGNED |
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2007-04-04 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Terence Baker | 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |