This company is commonly known as Portberen Limited. The company was founded 27 years ago and was given the registration number 03208757. The firm's registered office is in LONDON. You can find them at 141 South Norwood Hill, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PORTBEREN LIMITED |
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Company Number | : | 03208757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 1996 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 141 South Norwood Hill, London, SE25 6DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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141 South Norwood Hill, South Norwood, SE25 6DE | Director | 09 May 2003 | Active |
53, Sheen Lane, London, England, SW14 8AB | Corporate Director | 01 May 2022 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 06 June 1996 | Active |
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT | Secretary | 19 June 1996 | Active |
4 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Secretary | 14 November 1996 | Active |
3 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Secretary | 15 February 2003 | Active |
4 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Director | 14 November 1996 | Active |
1 Clive Court, 280a Holmesdale Road South Norwood, London, SE25 6HU | Director | 16 April 1997 | Active |
2 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Director | 14 November 1996 | Active |
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 06 June 1996 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 06 June 1996 | Active |
141, South Norwood Hill, South Norwood, London, SE25 6DE | Director | 15 November 2002 | Active |
1 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Director | 25 February 1999 | Active |
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT | Director | 19 June 1996 | Active |
47 Romney Street, London, SW1P 3RF | Director | 19 June 1996 | Active |
141, South Norwood Hill, London, England, SE25 6DE | Director | 10 October 2013 | Active |
2 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Director | 30 November 1998 | Active |
141, South Norwood Hill, London, England, SE25 6DE | Director | 01 December 2013 | Active |
49, Boyd Road, London, England, SW19 2DF | Director | 10 April 2012 | Active |
3 Clive Court, 280a Holmesdale Road, London, SE25 6HU | Director | 14 November 1996 | Active |
Mr Asim Majid | ||
Notified on | : | 20 August 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | 141, South Norwood Hill, London, SE25 6DE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Change person director company with change date. | Download |
2024-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Officers | Appoint corporate director company with name date. | Download |
2021-11-14 | Officers | Termination director company with name termination date. | Download |
2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-24 | Officers | Termination director company with name termination date. | Download |
2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-24 | Accounts | Accounts with accounts type dormant. | Download |
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