OTTER PORTS II LIMITED - LONDON


Company Profile Company Filings

Overview

OTTER PORTS II LIMITED is a Private Limited Company from LONDON and has the status: Active.
OTTER PORTS II LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549547. The accounts status is FULL and accounts are next due on 30/09/2024.

OTTER PORTS II LIMITED - LONDON

This company is listed in the following categories:
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
MR AZHAR ALI ABIDI Feb 1968 Australian Director 2020-02-11 CURRENT
MS PAMELA SMYTH Secretary 2018-10-10 CURRENT
LORD ROBERT SMITH Aug 1944 British Director 2018-10-10 CURRENT
MR STEWART OADES Apr 1953 English Director 2019-10-18 CURRENT
STEPHEN KYNASTON Jun 1978 British Director 2018-10-10 CURRENT
COLETTE COHEN Nov 1968 British,Irish Director 2023-11-10 CURRENT
MR SIMON GEORGE DAVY Oct 1970 British Director 2018-10-10 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 GEORG ZETT May 1985 German Director 2018-10-05 UNTIL 2018-10-18 RESIGNED
MR PATRICK CHARBONNEAU Mar 1978 Canadian Director 2018-10-10 UNTIL 2023-07-06 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-03-02 UNTIL 2011-03-09 RESIGNED
MRS NICOLA CATHARINE PALMER Jan 1968 Australian Director 2011-03-09 UNTIL 2018-10-10 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
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 SIMON PHILIP GRAY Feb 1967 British Director 2011-03-09 UNTIL 2018-10-10 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 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
MRS DIANA LEIGH CALLEBAUT May 1980 Australian Director 2018-10-10 UNTIL 2020-01-17 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 JEAN-BASTIEN AUGER May 1978 Canadian Director 2011-08-01 UNTIL 2017-01-01 RESIGNED
MR SIMON DANIEL BEER Jun 1980 British Director 2022-01-25 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otter Ports I Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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