PORTOBELLO DESIGNS LTD
DOWDESWELL PARK LONDON ROAD, CHARLTON KINGS, CHELTENHAM GL52 6UT- Active
- Private Limited Company
- Company No. 06203115
- Last Updated: 01 Mar 2024
Company Profile
PORTOBELLO DESIGNS LTD was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in CHELTENHAM. PORTOBELLO DESIGNS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 10 months and 19 days.
| Name | PORTOBELLO DESIGNS LTD |
|---|---|
| Company number | 06203115 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT |
|---|---|
| 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 Julian Marc Dunkerton Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Scott Bliss Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph Laurent St-Rose Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTOBELLO DESIGNS LTD | 04 Apr 2007 |
| PORTOBELLO STEAKHOUSE LIMITED | 21 Apr 2011 |