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Nom

Portobello Developments 2002 Limited

Adresse
Gallagher House
Gallagher Way
Warwick
CV34 6AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
1 janvier 2021
Company Register Address Hyperion House Pegasus Court
Warwick
CV34 6LW
Société Numéro de Registre 04342720 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gallagher Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 03035968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gosling Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 05342294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB London & Quadrant Housing Trust Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2017 Companies House Number: 00030441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clack, Adrian Robert Tachbrook Park, Warwick, England Status: Active Notified: 28/06/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British
    Richmond, Martin Rowland Tachbrook Park, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British