OpenCompanies

Oporto Ltd

Company number
04845022
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2003
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Licenced restaurants
Other food services
Activities of call centres

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Previous names

  • 3airport UK Ltd (until 26 Feb 2014)

Officers

NameRoleAppointedResigned
KHATIB, Mohanad Director 2 Sep 2020
KHATIB, Safwan Mahmoud Director 2 Sep 2020
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 24 Jul 2003 30 Nov 2021
KHATIB, Safwan Mahmoud Director 2 Sep 2020 2 Sep 2020
CAVELEY, Maureen Anne Director 24 Jul 2010 2 Sep 2020
UK INCORPORATIONS LIMITED Corporate-Director 1 Aug 2004 24 Jul 2010
APPADU, Jaysan Director 24 Jul 2003 1 Aug 2004
UK INCORPORATIONS LIMITED Corporate-Director 24 Jul 2003 24 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Safwan Mahmoud Khatib Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2020
Mr Safwan Mahmoud Khatib Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 2 Sep 2020
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2020 2 Sep 2020
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 2 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - £2 0
31 Mar 2025 Dormant - £2 0
31 Mar 2024 Dormant - £2 2
31 Mar 2023 Dormant - £2 2
31 Mar 2022 Dormant - £2 2
31 Mar 2021 - - -
31 Mar 2020 Dormant £2 £2 -
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 Dormant £2 £2 -
31 Mar 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Registered address

1,678 companies are registered at this address - likely a registration agent.

Data