PORT PHILLIP SERVICES LIMITED
17 HEREFORD SQUARE, LONDON SW7 4TS- Active
- Private Limited Company
- Company No. 11845227
- Last Updated: 01 Mar 2024
Company Profile
PORT PHILLIP SERVICES LIMITED was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. PORT PHILLIP SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | PORT PHILLIP SERVICES LIMITED |
|---|---|
| Company number | 11845227 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HEREFORD SQUARE LONDON SW7 4TS |
|---|---|
| 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 |
|---|---|
| Port Phillip Holdings Ltd Hereford Square, SW7 4TS |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Graham Denis Allan Nationality: British,Australian |
Dates: Monday, February 25, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORT PHILLIP SERVICES LIMITED | 25 Feb 2019 |