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Officers16

Documents101

Additional data

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Last updated: Jun 01, 2024

PORTOBELLO DEVELOPMENTS 2002 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2001 (22 years ago)

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Summary

NamePORTOBELLO DEVELOPMENTS 2002 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04342720
Incorporation Date19 Dec 2001 (22 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

Officers

individual

IndividualUnited Kingdom

Richmond, Martin Rowland

Director


Appointed on03 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on19 Dec 2001

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on19 Dec 2001

Resigned on19 Dec 2001

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Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
28 Jun 2022Appoint person director company with name dateAP01View
28 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PORTOBELLO DEVELOPMENTS 2002 LIMITED's headquarters?

PORTOBELLO DEVELOPMENTS 2002 LIMITED's headquarters is located at ENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

What is PORTOBELLO DEVELOPMENTS 2002 LIMITED's industry?

PORTOBELLO DEVELOPMENTS 2002 LIMITED is in the industry of Buying and selling of own real estate

What year was PORTOBELLO DEVELOPMENTS 2002 LIMITED started?

PORTOBELLO DEVELOPMENTS 2002 LIMITED was started in 2001

Sources: Companies House