LUXTYLE PORTOBELLO LTD
123 PORTOBELLO ROAD, LONDON W11 2DY- Active
- Private Limited Company
- Company No. 03110035
- Last Updated: 01 Mar 2024
Company Profile
LUXTYLE PORTOBELLO LTD was incorporated on Wednesday, October 4, 1995 as a Private Limited Company with registered address in LONDON. LUXTYLE PORTOBELLO LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 28 years 11 months and 19 days.
| Name | LUXTYLE PORTOBELLO LTD |
|---|---|
| Company number | 03110035 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 PORTOBELLO ROAD LONDON W11 2DY |
|---|---|
| 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 Shahram Mohammadian Nationality: British |
Dates: Monday, September 6, 2021 - present
significant influence or control
|
| Portland Hill Group Limited Finchley Road, NW11 7PE |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Darius Mafi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUXTYLE PORTOBELLO LTD | 04 Oct 1995 |
| APPLETREE (UK) LIMITED | 26 Nov 2020 |
| 123 PORTOBELLO LTD | 22 Mar 2023 |