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115 Portobello Road Limited LONDON


Founded in 2003, 115 Portobello Road, classified under reg no. 04701084 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 18 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

There is a single director in the firm at the moment - Warren T., appointed on 18 March 2003. In addition, a secretary was appointed - Wendy K., appointed on 1 August 2009. Currenlty, the firm lists one former director, whose name is Susan T. and who left the the firm on 3 April 2020. In addition, there is one former secretary - Warren T. who worked with the the firm until 1 August 2009.

115 Portobello Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04701084
Date of Incorporation Tue, 18th Mar 2003
Industry Development of building projects
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (50 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Wendy K.

Position: Secretary

Appointed: 01 August 2009

Warren T.

Position: Director

Appointed: 18 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

Susan T.

Position: Director

Appointed: 18 March 2003

Resigned: 03 April 2020

Warren T.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 August 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Holland Park Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Park Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Fri, 3rd Apr 2020 - the day director's appointment was terminated
filed on: 9th, April 2020
Free Download (1 page)

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