Menna Overview
Here’s a quick overview of PORTUGALIA WINES (UK) LIMITED 👀 — a London, Wembley based business that started in 1994.
PORTUGALIA WINES (UK) LIMITED
- Company statusactive
- Company No02910821
- Age32 years 4 months Incorporated 21 March 1994
- Officers3
Address
4-7 Whitby Avenue, Park Royal, London, Wembley, NW10 7SE
PORTUGALIA WINES (UK) LIMITED is an active company incorporated on 21 March 1994 and based in London, Wembley. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Accounts Amended With Accounts Type Total Exemption Small
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MELO BRANDAO BRANCO, Maria Angelina | secretary | 21 Mar 1994 | |
| DE MELO BRANDAO BRANCO, Maria Angelina | director | Sep 1952 | 01 Oct 2009 |
| PEDRO, Joao Evangelista Antunes | director | Apr 1945 | 21 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maria Angelina De Melo Brandao Branco | Sep 1952 | 06 Apr 2016 |
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ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
ELK COMPANY SECRETARIES LIMITED, ELK (NOMINEES) LIMITED are mutual persons.
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Here’s a quick overview of PORTUGALIA WINES (UK) LIMITED 👀 — a London, Wembley based business that started in 1994.