Founded in 2016, 73a Portobello Road, classified under reg no. 10472854 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present 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 | 10472854 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 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 | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Chelsea Galleries Portobello 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.
Chelsea Galleries Portobello 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 | 7678763 |
| Notified on | 10 November 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 Thu, 9th Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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