OTTER PORTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OTTER PORTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OTTER PORTS LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549545. The accounts status is FULL and accounts are next due on 30/09/2024.
OTTER PORTS LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549545. The accounts status is FULL and accounts are next due on 30/09/2024.
OTTER PORTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
LONDON
SW1E 5DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PAMELA SMYTH | Secretary | 2018-10-10 | CURRENT | ||
MR AZHAR ALI ABIDI | Feb 1968 | Australian | Director | 2020-02-11 | CURRENT |
MR STEWART OADES | Apr 1953 | English | Director | 2019-10-18 | CURRENT |
LORD ROBERT SMITH | Aug 1944 | British | Director | 2018-10-10 | CURRENT |
STEPHEN KYNASTON | Jun 1978 | British | Director | 2018-10-10 | CURRENT |
MR SIMON GEORGE DAVY | Oct 1970 | British | Director | 2018-10-10 | CURRENT |
COLETTE COHEN | Nov 1968 | British,Irish | Director | 2023-11-10 | CURRENT |
MR RICHARD WING-ENG CHANG | Nov 1971 | British | Director | 2017-01-01 | CURRENT |
JEAN-CHRISTOPHE AUBERT | Mar 1992 | Canadian | Director | 2023-09-25 | CURRENT |
MR PATRICK CHARBONNEAU | Mar 1978 | Canadian | Director | 2018-10-10 UNTIL 2023-07-06 | RESIGNED |
MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2011-08-01 UNTIL 2020-06-05 | RESIGNED |
MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2011-06-27 UNTIL 2016-07-18 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-03-02 UNTIL 2011-03-09 | RESIGNED |
MRS DIANA LEIGH CALLEBAUT | May 1980 | Australian | Director | 2018-10-10 UNTIL 2020-01-17 | RESIGNED |
MRS NICOLA CATHARINE PALMER | Jan 1968 | Australian | Director | 2011-03-09 UNTIL 2018-10-10 | RESIGNED |
MR ANTONINO MARIA LO BIANCO | Apr 1966 | Italian | Director | 2011-06-27 UNTIL 2012-10-03 | RESIGNED |
MARTINE LEGARE | Apr 1969 | Canadian | Director | 2020-06-05 UNTIL 2023-09-25 | RESIGNED |
MR IAN JAMES HARDING | Feb 1975 | British | Director | 2017-04-01 UNTIL 2018-10-10 | RESIGNED |
MR BRUNO GUILMETTE | Feb 1966 | Canadian | Director | 2011-08-01 UNTIL 2011-09-22 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2012-10-26 UNTIL 2018-10-10 | RESIGNED |
MR RUSSELL ANDREW GOODMAN | May 1953 | Canadian | Director | 2011-09-22 UNTIL 2018-06-14 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2011-03-09 UNTIL 2018-10-10 | RESIGNED |
MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2011-08-31 UNTIL 2017-04-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-03-02 UNTIL 2011-03-09 | RESIGNED | ||
MR MICHAEL ANDREW BRYAN | Oct 1969 | British | Director | 2020-01-01 UNTIL 2021-12-28 | RESIGNED |
MR STEFANO BRUGNOLO | Sep 1982 | Italian | Director | 2016-07-18 UNTIL 2018-10-10 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2018-10-10 UNTIL 2019-12-31 | RESIGNED |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2022-01-25 UNTIL 2023-12-12 | RESIGNED |
MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2011-08-01 UNTIL 2017-01-01 | RESIGNED |
MR GEORG ZETT | May 1985 | German | Director | 2018-10-05 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otter Ports Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |