235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED

235 PORTNALL ROAD, FLAT 3, LONDON  W9 3BL
  • Active
  • Private Limited Company
  • Company No. 03040575
  • Last Updated: 01 Mar 2024

Company Profile

235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, March 31, 1995 as a Private Limited Company with registered address in LONDON. 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 29 years 5 months and 19 days.

Name 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED
Company number 03040575
Company type Private Limited Company
Incorporation date 31 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 235 PORTNALL ROAD
FLAT 3
LONDON
W9 3BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fernando Kahane Nationality: Brazilian Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lara Romanelli Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Miss Karen Jayne Timperley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
Dr Thomas Edward Parks Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against 235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
235 PORTNALL ROAD MANAGEMENT COMPANY LIMITED 31 Mar 1995