PORTUONDO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Portuondo Limited. The company was founded 13 years ago and was given the registration number 08001974. The firm's registered office is in LONDON. You can find them at 90-92 Pimlico Road, , London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Company Information
Name | : | PORTUONDO LIMITED |
---|
Company Number | : | 08001974 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 22 March 2012 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 47791 - Retail sale of antiques including antique books in stores
|
---|
Office Address & Contact
Registered Address | : | 90-92 Pimlico Road, London, SW1W 8PL |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
46b, Gertrude Street, London, England, SW10 0JQ | Director | 22 March 2012 | Active |
46b, Gertrude Street, London, England, SW10 0JQ | Director | 22 March 2012 | Active |
39, Alma Road, St Albans, United Kingdom, AL1 3AT | Corporate Secretary | 22 March 2012 | Active |
People with Significant Control
Mr Diego Paulo Portuondo Retolaza |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1981 |
---|
Nationality | : | Spanish |
---|
Country of residence | : | England |
---|
Address | : | 47c, Moreton Terrace, London, England, SW1V 2NS |
---|
Nature of control | : | - Voting rights 25 to 50 percent
|
---|
Mr Hugo Jorge Portuondo Retolaza |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | March 1977 |
---|
Nationality | : | Spanish |
---|
Country of residence | : | England |
---|
Address | : | 47c, Moreton Terrace, London, England, SW1V 2NS |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)