Portland Gallery Limited is a private limited company registered at 3 Bennet Street, London SW1A 1RP. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director James A., appointed on 12 April 2022.
The company is classified as "operation of arts facilities" (Standard Industrial Classification code: 90040).
The last confirmation statement was filed on 2023-01-20 and the due date for the next filing is 2024-02-03. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3 Bennet Street |
| Town | London |
| Post code | SW1A 1RP |
| Country of origin | United Kingdom |
| Registration Number | 13149183 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Operation of arts facilities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 12 April 2022
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Holland Park Galleries Limited from London, England. This PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is James A. This PSC owns 75,01-100% shares. The third one is Thomas H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Holland Park Galleries Limited
3 Bennet Street, London, SW1A 1RP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02027334 |
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James A.
| Notified on | 12 April 2022 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares |
Thomas H.
| Notified on | 21 January 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/20 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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