PORTBEREN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTBEREN LIMITED is a Private Limited Company from LONDON and has the status: Active.
PORTBEREN LIMITED was incorporated 28 years ago on 06/06/1996 and has the registered number: 03208757. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PORTBEREN LIMITED was incorporated 28 years ago on 06/06/1996 and has the registered number: 03208757. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PORTBEREN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ASIM MAJID
141 SOUTH NORWOOD HILL
LONDON
SE25 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ASIM MAJID
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASIM MAJID | Jun 1977 | British | Director | 2003-05-09 | CURRENT |
MIANZ PROPERTIES LIMITED | Corporate Director | 2022-05-01 | CURRENT | ||
BETTY NICHOLLS | Apr 1931 | British | Director | 1998-11-30 UNTIL 2003-05-08 | RESIGNED |
MR PHILIP HAMMOND | Dec 1955 | British | Secretary | 1996-06-19 UNTIL 1997-03-27 | RESIGNED |
AMANDA WALLINGTON | Secretary | 1996-11-14 UNTIL 2002-11-15 | RESIGNED | ||
PENELOPE JANET WICKS | Sep 1939 | Secretary | 2003-02-15 UNTIL 2012-04-10 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-06-06 UNTIL 1996-06-19 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-06-06 UNTIL 1996-06-19 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-06-06 UNTIL 1996-06-19 | RESIGNED |
MR PHILIP HAMMOND | Dec 1955 | British | Director | 1996-06-19 UNTIL 1997-03-27 | RESIGNED |
MR CARL WARNER | May 1970 | British | Director | 2012-04-10 UNTIL 2013-10-10 | RESIGNED |
DR FAWZIA OMAR | Aug 1972 | British | Director | 2013-12-01 UNTIL 2021-11-04 | RESIGNED |
MR ASIM MAJID | Jun 1977 | British | Director | 2013-10-10 UNTIL 2013-10-10 | RESIGNED |
SUSAN CAROLYN HAMMOND | Feb 1965 | British | Director | 1996-06-19 UNTIL 1997-03-27 | RESIGNED |
JANE GOSNELL | Feb 1965 | British | Director | 1999-02-25 UNTIL 2003-04-30 | RESIGNED |
OMAR FAROOQ | Dec 1969 | Pakistani | Director | 2002-11-15 UNTIL 2013-12-01 | RESIGNED |
TRACEY DAY | Sep 1964 | British | Director | 1996-11-14 UNTIL 1998-11-30 | RESIGNED |
SIMON PAUL DANIELS | Dec 1976 | British | Director | 1997-04-16 UNTIL 1999-02-25 | RESIGNED |
ERIC ALLEN | Jan 1959 | British | Director | 1996-11-14 UNTIL 2002-12-19 | RESIGNED |
PENELOPE JANET WICKS | Sep 1939 | Director | 1996-11-14 UNTIL 2012-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Asim Majid | 2016-08-20 | 6/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PORTBEREN LIMITED | 2024-02-21 | 30-06-2023 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2023-02-21 | 30-06-2022 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2021-07-09 | 30-06-2021 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2021-03-10 | 30-06-2020 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2020-02-22 | 30-06-2019 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2019-02-26 | 30-06-2018 | £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2018-02-28 | 30-06-2017 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2017-02-22 | 30-06-2016 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2016-02-26 | 30-06-2015 | £4 Cash £4 equity |
Dormant Company Accounts - PORTBEREN LIMITED | 2015-02-20 | 30-06-2014 | £4 Cash £4 equity |