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Portobello Books Limited, W11 4QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTOBELLO BOOKS LIMITED

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

This company is commonly known as Portobello Books Limited. The company was founded 30 years ago and was given the registration number 02982111. The firm's registered office is in LONDON. You can find them at 12 Addison Avenue, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PORTOBELLO BOOKS LIMITED
Company Number:02982111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:12 Addison Avenue, London, W11 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Penzance Place, London, England, W11 4PA

Secretary31 July 2013Active
12, Addison Avenue, London, W11 4QR

Director10 January 2005Active
29, Neville Road, Peacehaven, United Kingdom, BN10 8PE

Secretary25 October 2007Active
42 Tavistock Road, London, W11 1AW

Secretary21 October 1994Active
Wesdens, Hendon Wood Lane, London, NW7 4HS

Secretary04 August 2003Active
43, Swanscombe Road, London, United Kingdom, W4 2HL

Secretary11 January 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 October 1994Active
12, Addison Avenue, London, W11 4QR

Director21 October 1994Active
12, Addison Avenue, London, Uk, W11 4QR

Director10 January 2005Active
351 Portobello Road, London, W10 5SA

Director21 May 2007Active
12, Addison Avenue, London, Uk, W11 4QR

Director10 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 October 1994Active

People with Significant Control

Granta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 Addison Avenue, Addison Avenue, London, England, W11 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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