77 Portobello Road Limited, London
77 Portobello Road Limited is a private limited company. Situated at 30 City Road, London EC1Y 2AB, this 4 years old business was incorporated on 2019-12-23 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in the business: Warren T. (appointed on 23 December 2019), Graham H. (appointed on 23 December 2019). As for the secretaries (1 in total), we can name: Kirstie S. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: 77 Portobello Road Limited | |
| Number: 12376512 | |
| Incorporation date: 2019-12-23 | |
| End of financial year: 31 December |
| Address: |
30 City Road London EC1Y 2AB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Growth Holdings Limited
18 September 2020
| Address | 30 City Road, London, EC1Y 2AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12516348 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benchlevel Properties Limited
23 December 2019 - 18 September 2020
| Address | 30 City Road, London, EC1Y 2AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3145504 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 78,102 | 87,175 |
| Total Assets Less Current Liabilities | 1,739,058 | 1,705,465 |
The due date for 77 Portobello Road Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Growth Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1Y 2AB London. Benchlevel Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1Y 2AB London.
Company filing
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Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 9th, April 2024 | address |
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