About

Registered Number: 10716653
Date of Incorporation: 08/04/2017 (7 years ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS,

 

Portobello 95 Group Ltd was founded on 08 April 2017 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Portobello 95 Group Ltd. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUER-SCHLICHTEGROLL, Christopher 13 December 2018 - 1
DE MONTESSUS, Sebastien 23 June 2017 - 1
FAES, Dominique Maree 25 April 2017 01 June 2017 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 April 2019
AP01 - Appointment of director 09 January 2019
AA - Annual Accounts 08 January 2019
MR01 - N/A 07 December 2018
PSC07 - N/A 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
PSC01 - N/A 23 November 2018
PSC01 - N/A 23 November 2018
CS01 - N/A 10 May 2018
PSC07 - N/A 14 July 2017
PSC02 - N/A 14 July 2017
PSC01 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
SH01 - Return of Allotment of shares 12 July 2017
PSC07 - N/A 12 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2017
SH08 - Notice of name or other designation of class of shares 11 July 2017
PSC01 - N/A 06 July 2017
RESOLUTIONS - N/A 04 July 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 30 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
SH01 - Return of Allotment of shares 29 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
NEWINC - New incorporation documents 08 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.