Company number 05465329
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of BOATPORT LIMITED are www.boatport.co.uk, and www.boatport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Boatport Limited is a Private Limited Company.
The company registration number is 05465329. Boatport Limited has been working since 27 May 2005.
The present status of the company is Active. The registered address of Boatport Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. ANGUS, George David is a Director of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JONES, Michael Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 27 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 June 2005
Appointed Date: 27 May 2005
BOATPORT LIMITED Events
21 Aug 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
14 Jul 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 35 more events
22 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
27 May 2005
Incorporation
4 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Roy Conway
Description: F/H premises k/a wharfdale point south popular business…
21 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied
on 4 April 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied
on 4 April 2012
Persons entitled: Irish Nationwide Building Society
Description: F/H sites 1 and 2 poplar business park london together with…
13 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied
on 4 April 2012
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…