PORT MEADOW INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

PORT MEADOW INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PORT MEADOW INVESTMENTS LTD was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576492.

PORT MEADOW INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

15 OLD BAILEY
LONDON
EC4M 7EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO BOCCHIOTTI Jan 1956 Italian Director 2013-06-19 CURRENT
MR ANTHONY ALLEN BRITTAIN Apr 1943 British Director 2013-06-19 UNTIL 2014-06-25 RESIGNED
MR DAVID MARINELLI Feb 1955 Maltese Director 2014-09-19 UNTIL 2018-02-09 RESIGNED
MR MARCO BOCCHIOTTI Apr 1959 Italian Director 2013-06-19 UNTIL 2015-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Bocchiotti 2016-04-06 1/1956 London   Ownership of shares 75 to 100 percent
Mr Domenico Bocchiotti 2016-04-06 8/1928 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROEBUCK OF RAMSGATE LLP DEAL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PORT MEADOW INVESTMENTS LTD 2019-03-13 30-06-2018 £115,637 equity
Micro-entity Accounts - PORT MEADOW INVESTMENTS LTD 2018-03-10 30-06-2017 €149,007 equity
Abbreviated Company Accounts - PORT MEADOW INVESTMENTS LTD 2016-10-13 30-06-2016 €4,045,919 Cash €4,042,264 equity
Abbreviated Company Accounts - PORT MEADOW INVESTMENTS LTD 2015-11-14 30-06-2015 €4,435,007 Cash €4,394,479 equity
Abbreviated Company Accounts - PORT MEADOW INVESTMENTS LTD 2014-12-18 30-06-2014 €4,253,497 Cash €4,241,171 equity