PORTOLANO LIMITED - HARROW


Company Profile Company Filings

Overview

PORTOLANO LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
PORTOLANO LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354763. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PORTOLANO LIMITED - HARROW

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

195A KENTON ROAD
HARROW
HA3 0HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHYAM RAJANI May 1989 British Director 2021-01-01 CURRENT
MRS HASMITA RAJANI Secretary 2013-01-10 CURRENT
MRS LISA LATERZA Apr 1982 Italian Director 2014-06-18 UNTIL 2019-08-07 RESIGNED
MRS EVELYNE DETRUCHE Dec 1953 French Director 2013-01-10 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tomas Bjork 2019-08-07 12/1962 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Saad Boudemagh 2017-01-09 - 2019-08-07 12/1946 Harrow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNRUBBER LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
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EXPERTREALM LIMITED HARROW ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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ABO SERVICES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
CLIMATE ENTERPRISES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
GLORYSEA LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
GLOBAL YACHT CHARTERING LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
FEAZE LIMITED HARROW ENGLAND Dissolved... 50100 - Sea and coastal passenger water transport
FRESHET LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 50100 - Sea and coastal passenger water transport
JAZZY MARINE LIMITED HARROW ENGLAND Active MICRO ENTITY 50100 - Sea and coastal passenger water transport
GROUPE PB2 INVEST LIMITED HARROW Active TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
BOONA YACHTS LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
KHAMSIN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
WINDLOP LIMITED HARROW ENGLAND Active DORMANT 50100 - Sea and coastal passenger water transport
BAJIR LIMITED HARROW ENGLAND Dissolved... 50100 - Sea and coastal passenger water transport
GM MARITIME LIMITED HARROW ENGLAND Active MICRO ENTITY 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PORTOLANO LIMITED 2023-08-09 31-01-2023 £100 equity
Micro-entity Accounts - PORTOLANO LIMITED 2022-09-13 31-01-2022 £100 equity
Micro-entity Accounts - PORTOLANO LIMITED 2021-09-21 31-01-2021 £100 equity
Micro-entity Accounts - PORTOLANO LIMITED 2020-12-23 31-01-2020 £100 equity

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