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 - LONDON

This company is listed in the following categories:
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

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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