272 PORTOBELLO SHACK LIMITED

319 RAYNERS LANE, PINNER  HA5 5EH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12371964
  • Last Updated: 01 Mar 2024

Company Profile

272 PORTOBELLO SHACK LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in PINNER. 272 PORTOBELLO SHACK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 10 months and 25 days.

Name 272 PORTOBELLO SHACK LIMITED
Company number 12371964
Company type Private Limited Company
Incorporation date 19 Dec 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 319 RAYNERS LANE
PINNER
HA5 5EH
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 Stephen Bignall Nationality: British Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Rosita Lynch Nationality: British Dates: Thursday, December 19, 2019 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jeffery Howard Palmer Nationality: British Dates: Thursday, December 19, 2019 - present
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 MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2022, (-775 days left)
Latest accounts 30 December 2020
Next confirmation statement due 16 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 272 PORTOBELLO SHACK LIMITED.

Previous Names

Name Change Date
272 PORTOBELLO SHACK LIMITED 19 Dec 2019