PORTA ROMANA LIMITED

NORTHBROOK, FARNHAM, SURREY  GU10 5EU
  • Active
  • Private Limited Company
  • Company No. 03950316
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PORTA ROMANA LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in SURREY. PORTA ROMANA LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 24 years 6 months and 17 days.

Name PORTA ROMANA LIMITED
Company number 03950316
Company type Private Limited Company
Incorporation date 17 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHBROOK
FARNHAM
SURREY
GU10 5EU
Country Of Origin

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
Porta Romana Trust Company Ltd Nationality: English Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent as firm
Mrs Sarah Caroline Hills Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Hills Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (119 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PORTA ROMANA LIMITED 17 Mar 2000