PORTOBELLO DEVELOPMENTS 2002 LIMITED
HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 04342720
- Last Updated: 01 Mar 2024
Company Profile
PORTOBELLO DEVELOPMENTS 2002 LIMITED was incorporated on Wednesday, December 19, 2001 as a Private Limited Company with registered address in WARWICK. PORTOBELLO DEVELOPMENTS 2002 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 2 months and 4 days.
| Name | PORTOBELLO DEVELOPMENTS 2002 LIMITED |
|---|---|
| Company number | 04342720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW |
|---|---|
| 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 |
|---|---|
| London & Quadrant Housing Trust Kings Hall Mews, SE13 5JQ |
Dates: Wednesday, February 1, 2017 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gosling Consulting Limited Stratford Road, Hockley Heath, B94 6NW |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gallagher Estates Limited Gallagher Way, Gallagher Business Park, CV34 6AF |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PORTOBELLO DEVELOPMENTS 2002 LIMITED | 19 Dec 2001 |