MISTER PORTER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISTER PORTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MISTER PORTER LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MISTER PORTER LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MISTER PORTER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 THE VILLAGE OFFICES WESTFIELD
LONDON
W12 7GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH PADDON | Oct 1986 | British | Director | 2021-07-09 | CURRENT |
| NATALIE SARA MASSENET | May 1965 | American | Director | 2010-09-13 UNTIL 2015-10-02 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-12-15 UNTIL 2010-09-13 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-12-15 UNTIL 2010-09-13 | RESIGNED | ||
| WILLIAM SACKVILLE GWYNNE LAWRENCE | Secretary | 2010-09-13 UNTIL 2012-12-31 | RESIGNED | ||
| MS ANGELICA LONGANESI CATTANI | Secretary | 2015-10-05 UNTIL 2020-12-21 | RESIGNED | ||
| ELIZABETH JANE OLIVIA MAY | British | Secretary | 2014-07-01 UNTIL 2015-10-05 | RESIGNED | |
| JESSICA MARY TAYLOR | Secretary | 2012-12-31 UNTIL 2014-07-01 | RESIGNED | ||
| MR RUPERT BROOKS | Secretary | 2020-12-22 UNTIL 2024-05-21 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-12-15 UNTIL 2010-09-13 | RESIGNED | ||
| MR MARK JONATHAN SEBBA | Dec 1948 | British | Director | 2010-09-13 UNTIL 2015-09-30 | RESIGNED |
| MRS JESSICA JAIMISHA PATEL | Sep 1979 | British | Director | 2019-06-13 UNTIL 2021-07-09 | RESIGNED |
| MR SIMONE MONTANARI | Dec 1973 | Italian | Director | 2015-10-05 UNTIL 2017-02-22 | RESIGNED |
| MR MARCO GUIDA | Dec 1979 | Italian | Director | 2017-04-24 UNTIL 2019-03-31 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-12-15 UNTIL 2010-09-13 | RESIGNED |
| MS KARA ISELIN | May 1974 | Australian | Director | 2015-09-30 UNTIL 2015-10-05 | RESIGNED |
| MR ADRIAN BAYNHAM EVANS | May 1978 | English | Director | 2015-09-30 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Net-A-Porter Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |