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 - 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 / 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

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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

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