247 Portobello Road Limited. net worth, address, company information. Free

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247 Portobello Road Limited (reg no 08328209) is a private limited company established on 2012-12-12. This company can be found at 30 City Road, London EC1Y 2AB. 247 Portobello Road Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	247 Portobello Road Limited
Number	08328209
Date of Incorporation:	Wed, 12th Dec 2012
End of financial year:	31 December
Address:	30 City Road, London, EC1Y 2AB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Warren T. (appointed on 12 December 2012), Graham H. (appointment date: 12 December 2012). 1 secretary is present: Kirstie S. (appointed on 01 July 2022). The Companies House reports 1 person of significant control - Wbg Retail Limited, a firm that can be found at City Road, EC1Y 2AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wbg Retail Limited

6 April 2016

Address	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	8228791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/12 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/12 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/12 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
(AP03) On 2022/07/01, company appointed a new person to the position of a secretary filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/07/01 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, May 2022 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, April 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 083282090003, created on 2022/03/17 filed on: 22nd, March 2022 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021/12/12 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/12 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020/02/17 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/12 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/12 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/12 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016/12/12 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/12 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on 2015/05/26 to 30 City Road London EC1Y 2AB filed on: 26th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/12 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/12 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/06 capital
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, January 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 12th, December 2012 \| incorporation	Free Download (56 pages)

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