PORTOBELLO DEVELOPMENTS 2002 LIMITED, W1S 1BJ : Companies House Number 04342720

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Overview

Company type: Private Limited Company
Incorporated: 2001-12-19
Registered office: 50 New Bond Street, London, England, W1S 1BJ
Postcode: W1S 1BJ
Capital: 1,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2025-09-30
Next due by: 2027-06-30
Financial year end: 30 September

Confirmation statement

Last statement dated: 2025-12-14
Next due by: 2026-12-28

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate

Officers 6 current · 13 resigned

William Nigel HUGILL Director

Appointed 2024-08-06

Robin Elliott BUTLER Director

Appointed 2024-08-06

David Lewis WOOD Director

Appointed 2024-08-06

Ian HARDWICK Director

Managing Director Appointed 2020-09-15

MR CRAIG DAVID LUTTMAN Director

DEVELOPMENT DIRECTOR Appointed 2018-01-15

View all officers and resignations →

Group structure

Controlled by URBAN&CIVIC ESTATES LIMITED — since 2024-08-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the URBAN&CIVIC PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 2

Address	Changed on
15 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW	2017-02-13
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ	2001-12-21

Among its peers

Among the oldest 25%

of 8,041 similar companies in W, trading since 2001

192 companies are registered at this postcode →

The class of 2001

58%

of the 1,464 companies in this sector incorporated in 2001 are still active today; 40% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Freehold: 4
Most recent registration: 2009-07-01
Where: Warwickshire (4)

Title number	County	Tenure	Registered	Price paid
WK451461	Warwickshire	Freehold	2009-07-01	—
WK415906	Warwickshire	Freehold	2004-07-07	—
WK159524	Warwickshire	Freehold	2002-05-17	—
WK379339	Warwickshire	Freehold	2002-05-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).