Portobello Developments 2002 Limited

Active04342720 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
Also at Urban&Civic Living BTR Waterbeach Limited, Urban&Civic GE Estates Limited, Wixams First Limited · more companies
British
Born June 1959 (67)
Director · Appointed 6 August 2024
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited · more companies
British
Born February 1958 (68)
Director · Appointed 6 August 2024
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Officer history (16 former)
21 May 2025
Resigned Clack, Adrian Robert as Director
21 May 2025
Resigned Richmond, Martin Rowland as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Appointed Hugill, William Nigel as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
28 June 2022
Resigned Hardwick, Ian as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
12 August 2011
Resigned Pettifer, John Brian as Director
12 August 2011
Resigned Groves, John Delwin as Director
24 October 2002
Appointed Gosling, Geoffrey Hugh as Director
24 October 2002
Appointed Pettifer, John Brian as Director
24 October 2002
Appointed Groves, John Delwin as Director
19 December 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 December 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 December 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 December 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 December 2001
19 December 2001
Appointed Burnett, Stephen Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212
Former controllers (3)
29 August 2018
Ceased Gallagher Estates Limited — Owns 25–50% of shares
1 February 2017
Ceased London & Quadrant Housing Trust — Owns 25–50% of shares
1 February 2017
Ceased Gosling Consulting Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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