This company is commonly known as 123 Portobello Ltd. The company was founded 28 years ago and was given the registration number 03110035. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | 123 PORTOBELLO LTD |
|---|---|---|
| Company Number | : | 03110035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Beaufort Court, Admirals Way, London, England, E14 9XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Portobello Road, London, England, W11 2DY | Director | 06 September 2021 | Active |
| 72 Broughton Road, Fulham, London, SW6 2LB | Secretary | 24 October 2001 | Active |
| 94a, Myddleton Road, London, | Secretary | 22 June 1998 | Active |
| 83 Leckham Gardens, London, W8 8JN | Secretary | 13 March 1996 | Active |
| Top Floor 81 Chapel Road, Worthing, BN11 1HU | Secretary | 04 October 1995 | Active |
| 21 Heddon Court Parade, Cockfosters Road, Barnet, England, EN4 0DB | Director | 13 March 1996 | Active |
| Top Floor 81 Chapel Road, Worthing, BN11 1HU | Director | 04 October 1995 | Active |
| Straightpoint House Clovelly Road, Southbourne, Emsworth, PO10 8PE | Director | 04 October 1995 | Active |
| Portland Hill Group Limited | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 925, Finchley Road, London, England, NW11 7PE |
| Nature of control | : |
|
| Mr Shahram Mohammadian | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Portobello Road, London, England, W11 2DY |
| Nature of control | : |
|
| Mr Darius Mafi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Heddon Court Parade, Cockfosters Road, Barnet, England, EN4 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-22 | Change of name | Certificate change of name company. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
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