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127 Portobello Road Limited LONDON

127 Portobello Road Limited is a private limited company registered at 30 City Road, London EC1Y 2AB. Incorporated on 2020-03-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Warren T., appointed on 16 March 2020. Director Graham H., appointed on 16 March 2020.
Changing the topic to secretaries, we can mention: Wendy K., appointed on 16 March 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-03-15 and the due date for the subsequent filing is 2023-03-29. Likewise, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

127 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 12518293
Date of Incorporation Mon, 16th Mar 2020
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 30th Sep 2022 (132 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 29th Mar 2023 (2023-03-29)
Last confirmation statement dated Tue, 15th Mar 2022

Company staff

Warren T.

Position: Director

Appointed: 16 March 2020

Graham H.

Position: Director

Appointed: 16 March 2020

Wendy K.

Position: Secretary

Appointed: 16 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Growth Holdings 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.

Growth Holdings 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 12516348
Notified on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 31st December 2020
filed on: 11th, October 2021
Free Download (1 page)

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