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 10 months and 24 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, (-147 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 |