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EARL OF PORTOBELLO PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earl Of Portobello Property Limited. The company was founded 10 years ago and was given the registration number 08899295. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EARL OF PORTOBELLO PROPERTY LIMITED
Company Number:08899295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2014
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director15 July 2016Active
4th Floor, 7-10 Chandos Street, London, W1G 9DQ

Director18 February 2014Active
4th Floor, 7-10 Chandos Street, London, W1G 9DQ

Director11 March 2014Active

People with Significant Control

Mr Robert Kenneth Newmark
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2018-08-30Insolvency

Liquidation compulsory winding up order.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person director company with change date.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-08-12Gazette

Gazette filings brought up to date.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-07-08Dissolution

Dissolved compulsory strike off suspended.

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2017-06-24Mortgage

Mortgage satisfy charge full.

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2017-06-24Mortgage

Mortgage satisfy charge full.

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2017-06-06Gazette

Gazette notice compulsory.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-07-16Gazette

Gazette filings brought up to date.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-02Dissolution

Dissolved compulsory strike off suspended.

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2016-06-07Gazette

Gazette notice compulsory.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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