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 9 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 - Wendy K. - is with the company. As of 21 September 2021, our data shows no information about any ex officers on these positions.
| 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 | 9 years old |
| Account next due date | Thu, 30th Sep 2021 (9 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 26th Dec 2021 (2021-12-26) |
| Last confirmation statement dated | Sat, 12th Dec 2020 |
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
Position: Secretary
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 2020/12/12 filed on: 20th, January 2021 |
confirmation statement | Free Download (3 pages) |
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