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Nw6 Portfolio Limited LONDON


Founded in 2016, Nw6 Portfolio, classified under reg no. 10172452 is an active company. Currently registered at 37-39 Maida Vale W9 1TP, London the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

The firm has one director. Robert S., appointed on 10 May 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Adrian L., Ceyhun C. and others listed below. There were no ex secretaries.

Nw6 Portfolio Limited Address / Contact

Office Address 37-39 Maida Vale
Town London
Post code W9 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10172452
Date of Incorporation Tue, 10th May 2016
Industry Dormant Company
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Robert S.

Position: Director

Appointed: 10 May 2016

Adrian L.

Position: Director

Appointed: 10 May 2016

Resigned: 13 January 2022

Ceyhun C.

Position: Director

Appointed: 10 May 2016

Resigned: 13 January 2022

Orpen K.

Position: Director

Appointed: 10 May 2016

Resigned: 13 January 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Fortune Green Capital Ltd from London. This PSC is categorised as "a private comapny limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Urban High Developments Ltd that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fortune Green Capital Ltd

Legal authority United Kingdom
Legal form Private Comapny Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08912416
Notified on 10 May 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Urban High Developments Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 09035679
Notified on 10 May 2016
Ceased on 13 January 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100     
Balance Sheet
Net Assets Liabilities 100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted 100100100100100100
Par Value Share 111111
Share Capital Allotted Called Up Paid100100     
Total Assets Less Current Liabilities2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/05/31
filed on: 19th, June 2023
Free Download (2 pages)

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