MARY PORTAS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARY PORTAS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARY PORTAS GROUP LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARY PORTAS GROUP LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARY PORTAS GROUP 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
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33-35 ST JOHNS SQUARE
LONDON
EC1M 5RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAIREEN EMMA WACKETT | Jan 1979 | British | Director | 2022-03-01 | CURRENT |
MARY PORTAS | May 1960 | British | Director | 2009-04-03 | CURRENT |
MARK NICHOLSON | British | Secretary | 2009-04-03 | CURRENT | |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-04-03 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mary Portas | 2016-04-06 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-12-15 | 31-03-2022 | |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | |
ACCOUNTS - Final Accounts preparation | 2021-04-02 | 31-03-2020 | 5,344 equity |
Dormant Company Accounts - MARY PORTAS GROUP LIMITED | 2019-12-24 | 31-03-2019 | £1 equity |
Dormant Company Accounts - MARY PORTAS GROUP LIMITED | 2018-12-18 | 31-03-2018 | £1 equity |
Dormant Company Accounts - MARY PORTAS GROUP LIMITED | 2017-12-22 | 31-03-2017 | £1 equity |
Dormant Company Accounts - MARY PORTAS GROUP LIMITED | 2016-12-22 | 31-03-2016 | £1 equity |
Dormant Company Accounts - MARY PORTAS GROUP LIMITED | 2014-12-24 | 31-03-2014 | £1 equity |