Introduction
Watch Company
P
PORELLI PROPERTIES LIMITED
PORELLI PROPERTIES LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORELLI PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13505636
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
60 St. Johns Crescent Whitchurch Cardiff, CF14 7AG,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Alan, Dr
ActiveSt. Johns Crescent, CardiffCF14 7AG
Born September 1976
Director
Appointed 12 Jul 2021
JONES, Alan, Dr
St. Johns Crescent, CardiffCF14 7AG
Born September 1976
Director
12 Jul 2021
Active
JONES, Elen Wyn
ActiveSt. Johns Crescent, CardiffCF14 7AG
Born October 1976
Director
Appointed 15 Jul 2021
JONES, Elen Wyn
St. Johns Crescent, CardiffCF14 7AG
Born October 1976
Director
15 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Alan Jones
ActiveSt. Johns Crescent, CardiffCF14 7AG
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Dr Alan Jones
St. Johns Crescent, CardiffCF14 7AG
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Mrs Elen Wyn Jones
ActiveSt. Johns Crescent, CardiffCF14 7AG
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mrs Elen Wyn Jones
St. Johns Crescent, CardiffCF14 7AG
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022