SOPHIA PORTLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOPHIA PORTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOPHIA PORTLAND LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOPHIA PORTLAND LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOPHIA PORTLAND LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUE MOORE | Jan 1975 | British | Director | 2023-10-23 | CURRENT |
MS ANNA LOUISE MAZZILLI | Nov 1967 | British | Director | 2019-09-30 | CURRENT |
MISS PAMELA ANN KENNAUGH | Jun 1971 | British | Director | 2023-02-20 | CURRENT |
MRS GILLIAN ELIZABETH TANSLEY | Aug 1975 | British | Director | 2019-09-30 UNTIL 2023-02-01 | RESIGNED |
MISS OLWEN WATTERSON | Jun 1952 | British | Director | 2021-01-21 UNTIL 2022-07-10 | RESIGNED |
MS GEMMA DAVIES | Mar 1984 | British | Director | 2023-03-27 UNTIL 2023-09-14 | RESIGNED |
JD SECRETARIAT LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2019-10-25 | RESIGNED | ||
MS JANE WOLSTENCROFT | Apr 1964 | British | Director | 2019-09-30 UNTIL 2020-12-01 | RESIGNED |
MR JASON CARL HARRISON | Feb 1969 | British | Director | 2022-12-01 UNTIL 2023-12-31 | RESIGNED |
MR IAN DOUGLAS MUDIE | Nov 1967 | British | Director | 2022-07-10 UNTIL 2022-12-01 | RESIGNED |
MR IQBAL HAVELIVALA | Jul 1955 | Canadian | Director | 2018-06-08 UNTIL 2019-09-30 | RESIGNED |
MR SIMON GRANT DUGGAN | Aug 1966 | British | Director | 2023-03-27 UNTIL 2023-05-25 | RESIGNED |
PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-25 UNTIL 2021-02-24 | RESIGNED | ||
NEW CAVENDISH MANAGEMENT LIMITED | Corporate Director | 2018-06-08 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abishek Singhania | 2021-03-15 - 2022-09-07 | 4/1973 | London | Ownership of shares 25 to 50 percent |
Mr Abhishek Singhania | 2021-01-27 - 2022-02-16 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iqbal Havelivala | 2018-06-08 | 7/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOPHIA PORTLAND LIMITED | 2023-04-29 | 30-06-2022 | £1 Cash £539,802 equity |
SOPHIA_PORTLAND_LIMITED - Accounts | 2022-06-25 | 30-06-2021 | £1 Cash £548,969 equity |
SOPHIA_PORTLAND_LIMITED - Accounts | 2020-11-14 | 30-06-2020 | £1 Cash £-2,219 equity |
Dormant Company Accounts - SOPHIA PORTLAND LIMITED | 2020-03-25 | 30-06-2019 | £1 Cash £1 equity |