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65a Portobello Road Limited LONDON

65a Portobello Road started in year 2012 as Private Limited Company with registration number 08148241. The 65a Portobello Road company has been functioning successfully for 8 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 11 July 2020, our data shows no information about any ex officers on these positions.

65a 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 08148241
Date of Incorporation Wed, 18th Jul 2012
Industry Dormant Company
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Dec 2020 (172 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Warren T.

Position: Director

Appointed: 18 July 2012

Graham H.

Position: Director

Appointed: 18 July 2012

Wendy K.

Position: Secretary

Appointed: 18 July 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Westbourne Arcades Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Westbourne Arcades 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 4219522
Notified on 18 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth100100
Balance Sheet
Cash Bank In Hand2128
Current Assets121128
Called Up Share Capital100100
Shareholder Funds100100
Creditors Due Within One Year2128
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2020/02/17 director's details were changed
filed on: 17th, February 2020
Free Download (2 pages)

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