OPORTO LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 04845022
- Last Updated: 01 Mar 2024
Company Profile
OPORTO LTD was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in LONDON. OPORTO LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 21 years 3 months and 15 days.
| Name | OPORTO LTD |
|---|---|
| Company number | 04845022 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 Safwan Mahmoud Khatib Nationality: Dominican |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against OPORTO LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPORTO LTD | 24 Jul 2003 |
| 3AIRPORT UK LTD | 26 Feb 2014 |