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 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.
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 |
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 |