218 PORTNALL ROAD LIMITED
218 FIRST FLOOR FLAT, 218 PORTNALL ROAD, LONDON W9 3BJ- Active
- Private Limited Company
- Company No. 05876093
- Last Updated: 01 Mar 2024
Company Profile
218 PORTNALL ROAD LIMITED was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in LONDON. 218 PORTNALL ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 2 months and 7 days.
| Name | 218 PORTNALL ROAD LIMITED |
|---|---|
| Company number | 05876093 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
218 FIRST FLOOR FLAT 218 PORTNALL ROAD LONDON W9 3BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Christina Marker Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Mohamed Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabth Asha Harford Wright Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan Sozansky Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anna Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjy Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jael Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Chamberlain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonia Julia Sozansky Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against 218 PORTNALL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 218 PORTNALL ROAD LIMITED | 13 Jul 2006 |