This company is commonly known as Portobello Developments Plc.. The company was founded 35 years ago and was given the registration number 02396998. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | PORTOBELLO DEVELOPMENTS PLC. |
|---|---|---|
| Company Number | : | 02396998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Leinster Gardens, London, England, W2 3AN | Secretary | - | Active |
| Genista, Roman Landing, West Wittering, United Kingdom, PO20 8AL | Director | 01 October 2004 | Active |
| 42, Leinster Gardens, London, England, W2 3AN | Director | - | Active |
| 20, Mallord Street, London, England, SW3 6DU | Director | 08 March 1994 | Active |
| 58 Clifton Court, Maida Vale, London, NW8 8HU | Director | - | Active |
| 3 Cedar Way, Berkhamsted, HP4 2LD | Director | - | Active |
| Mr David John George Royds | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Mallord Street, London, England, SW3 6DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Miscellaneous | Miscellaneous. | Download |
| 2021-11-19 | Change of name | Reregistration public to private company. | Download |
| 2021-11-19 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-11-19 | Resolution | Resolution. | Download |
| 2021-11-19 | Incorporation | Re registration memorandum articles. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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