247 Portobello Road started in year 2012 as Private Limited Company with registration number 08328209. The 247 Portobello Road company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
Currently there are 2 directors in the the firm, namely Warren T. and Graham H.. In addition one secretary - Kirstie S. - is with the company. As of 26 April 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08328209 |
| Date of Incorporation | Wed, 12th Dec 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wbg Retail Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wbg Retail 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 | 8228791 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/12 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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