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Officers5

Documents28

Additional data

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Last updated: Jun 01, 2024

PORTOBELLO GOLD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2012 (12 years ago)

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Summary

NamePORTOBELLO GOLD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08328200
Incorporation Date12 Dec 2012 (12 years ago) / 1850 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Wbg Retail Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hedger, Graham Howard

Director


Appointed on12 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Todd, Warren Bradley

Director


Appointed on12 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kirby, Wendy

Secretary


Appointed on12 Dec 2012

Resigned on01 Jul 2022

individual

IndividualUnited Kingdom

Sweet, Kirstie

Secretary


Appointed on01 Jul 2022

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type smallAAView
27 Jul 2022Termination secretary company with name termination dateTM02View
27 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is PORTOBELLO GOLD LIMITED's headquarters?

PORTOBELLO GOLD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is PORTOBELLO GOLD LIMITED's industry?

PORTOBELLO GOLD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PORTOBELLO GOLD LIMITED started?

PORTOBELLO GOLD LIMITED was started in 2012

Sources: Companies House