PORTOBELLO 95 PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

PORTOBELLO 95 PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTOBELLO 95 PROPERTY LIMITED was incorporated 7 years ago on 18/04/2017 and has the registered number: 10727796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PORTOBELLO 95 PROPERTY LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2022 30/04/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARTIN HOUSE Sep 1974 British Director 2017-06-23 CURRENT
MR SEBASTIEN DE MONTESSUS Dec 1974 French Director 2017-06-23 CURRENT
MRS DOMINIQUE MAREE FAES Jan 1986 Australian Director 2017-04-25 UNTIL 2017-06-02 RESIGNED
MRS DOMINIQUE MAREE FAES Jan 1986 Australian Director 2017-04-25 UNTIL 2017-04-25 RESIGNED
CHRISTIAN FAES Mar 1977 Australian Director 2017-04-18 UNTIL 2017-04-25 RESIGNED
MR ADRIEN CARRE Apr 1981 French Director 2017-05-23 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portobello 95 Group Limited 2017-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-27 30-04-2023 7,466 Cash -254,977 equity
ACCOUNTS - Final Accounts preparation 2023-04-28 30-04-2022 7,466 Cash -229,011 equity
ACCOUNTS - Final Accounts preparation 2022-01-25 30-04-2021 7,465 Cash -181,707 equity
ACCOUNTS - Final Accounts preparation 2021-05-15 30-04-2020 7,465 Cash -134,403 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 30-04-2019 7,465 Cash -84,600 equity
ACCOUNTS - Final Accounts preparation 2019-01-09 30-04-2018 -37,296 equity

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