WESTPORT VENTURES LIMITED

Hellopages » Greater London » Brent » NW9 9HE

Company number 04599721
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of WESTPORT VENTURES LIMITED are www.westportventures.co.uk, and www.westport-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Westport Ventures Limited is a Private Limited Company. The company registration number is 04599721. Westport Ventures Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Westport Ventures Limited is 506 Kingsbury Road London Nw9 9he. The company`s financial liabilities are £94.98k. It is £-36.87k against last year. The cash in hand is £70.08k. It is £27.09k against last year. And the total assets are £102.93k, which is £-52.88k against last year. DAS GUPTA, Bonnie is a Secretary of the company. DAS GUPTA, Sumonto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


westport ventures Key Finiance

LIABILITIES £94.98k
-28%
CASH £70.08k
+63%
TOTAL ASSETS £102.93k
-34%
All Financial Figures

Current Directors

Secretary
DAS GUPTA, Bonnie
Appointed Date: 30 December 2002

Director
DAS GUPTA, Sumonto
Appointed Date: 30 December 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 25 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Bonnie Das Gupta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sumonto Das Gupta
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTPORT VENTURES LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

29 May 2015
All of the property or undertaking has been released from charge 1
29 May 2015
Satisfaction of charge 2 in full
...
... and 33 more events
15 Jan 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 788-790 finchley road london NW11 7TJ
25 Nov 2002
Incorporation

WESTPORT VENTURES LIMITED Charges

31 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Charge of deposit
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to us $ account…