88 Portobello Road Limited is a private limited company that can be found at 30 City Road, London EC1Y 2AB. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Warren T., appointed on 27 March 2018. Director Ryan T., appointed on 27 March 2018.
Switching the focus to secretaries, we can name: Kirstie S., appointed on 01 July 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-26 and the deadline for the next filing is 2024-04-09. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11278897 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 27 March 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Holland Park Investments 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.
Holland Park Investments Limited
2 Leman Street, London, E1W 9US, 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 | 2325402 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 10th, April 2024 |
accounts | Free Download (8 pages) |
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