EARTHPORTFX LIMITED
LONDON BAYDONHILL LIMITED THE 4LESS GROUP PLC WWW.CURRENCIES4LESS.COM LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 03910588
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 21 New Street London EC2M 4TP England to 140 Aldersgate Street London EC1A 4HY on 1 November 2016; Director's details changed for Mr Hank Uberoi on 1 September 2016. The most likely internet sites of EARTHPORTFX LIMITED are www.earthportfx.co.uk, and www.earthportfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthportfx Limited is a Private Limited Company. The company registration number is 03910588. Earthportfx Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Earthportfx Limited is 140 Aldersgate Street London England Ec1a 4hy. . ALI, Asif is a Secretary of the company. ADAMIYATT, Simon is a Director of the company. KLEIN, Peter is a Director of the company. UBEROI, Hank is a Director of the company. Secretary COLLIS, Sarah Ann has been resigned. Secretary LOIR, Jerome has been resigned. Secretary MARCH, Richard Ogdin has been resigned. Secretary PAUL, Nigel Trevor has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEGLEY, Gregory Davidson Martin has been resigned. Director COLLIER, Richard John has been resigned. Director COLLINS, Ian Ranken has been resigned. Director COLLIS, Sarah Ann has been resigned. Director CORSELLIS, James Henry Merrick has been resigned. Director HADDON, David Brian has been resigned. Director HUGHES, Arthur Mcquade has been resigned. Director KELLY, Julian Robert has been resigned. Director MATTHEWS, Richard has been resigned. Director MAYHILL, Geoffrey Ronald has been resigned. Director MCLEOD, Charles Ashley Ferguson has been resigned. Director MITCHELL, Wayne has been resigned. Director PAUL, Nigel Trevor has been resigned. Director PEACOCK, Eric has been resigned. Director PICOT, Bertrand has been resigned. Director SULLIVAN, Timothy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALI, Asif
Appointed Date: 17 February 2016
Director
ADAMIYATT, Simon
Appointed Date: 02 November 2015
65 years old
Director
KLEIN, Peter
Appointed Date: 01 September 2016
54 years old
Director
UBEROI, Hank
Appointed Date: 01 September 2016
64 years old

Resigned Directors

Secretary
COLLIS, Sarah Ann
Resigned: 06 September 2012
Appointed Date: 03 May 2011
Secretary
LOIR, Jerome
Resigned: 04 June 2014
Appointed Date: 06 September 2012
Secretary
MARCH, Richard Ogdin
Resigned: 10 March 2002
Appointed Date: 20 January 2000
Secretary
PAUL, Nigel Trevor
Resigned: 26 September 2005
Appointed Date: 10 March 2004
Secretary
URQUHART, Graham Kenneth
Resigned: 03 May 2011
Appointed Date: 26 September 2005
Secretary
URQUHART, Graham Kenneth
Resigned: 10 March 2004
Appointed Date: 10 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
BEGLEY, Gregory Davidson Martin
Resigned: 15 December 2004
Appointed Date: 01 October 2003
78 years old
Director
COLLIER, Richard John
Resigned: 17 January 2007
Appointed Date: 12 August 2005
72 years old
Director
COLLINS, Ian Ranken
Resigned: 11 August 2008
Appointed Date: 15 December 2004
82 years old
Director
COLLIS, Sarah Ann
Resigned: 05 September 2012
Appointed Date: 24 April 2006
64 years old
Director
CORSELLIS, James Henry Merrick
Resigned: 12 August 2005
Appointed Date: 30 April 2002
55 years old
Director
HADDON, David Brian
Resigned: 30 August 2006
Appointed Date: 12 August 2005
80 years old
Director
HUGHES, Arthur Mcquade
Resigned: 12 February 2013
Appointed Date: 18 February 2011
73 years old
Director
KELLY, Julian Robert
Resigned: 01 September 2016
Appointed Date: 26 February 2013
54 years old
Director
MATTHEWS, Richard
Resigned: 01 November 2013
Appointed Date: 30 October 2012
70 years old
Director
MAYHILL, Geoffrey Ronald
Resigned: 01 November 2013
Appointed Date: 24 April 2006
67 years old
Director
MCLEOD, Charles Ashley Ferguson
Resigned: 14 September 2012
Appointed Date: 20 January 2000
63 years old
Director
MITCHELL, Wayne
Resigned: 01 September 2016
Appointed Date: 17 January 2007
61 years old
Director
PAUL, Nigel Trevor
Resigned: 26 September 2005
Appointed Date: 01 October 2003
69 years old
Director
PEACOCK, Eric
Resigned: 01 November 2013
Appointed Date: 11 March 2004
81 years old
Director
PICOT, Bertrand
Resigned: 11 March 2004
Appointed Date: 13 November 2000
54 years old
Director
SULLIVAN, Timothy
Resigned: 24 May 2007
Appointed Date: 14 December 2001
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Earthport Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARTHPORTFX LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Nov 2016
Registered office address changed from 21 New Street London EC2M 4TP England to 140 Aldersgate Street London EC1A 4HY on 1 November 2016
02 Sep 2016
Director's details changed for Mr Hank Uberoi on 1 September 2016
02 Sep 2016
Director's details changed for Mr Peter Klein on 1 September 2016
02 Sep 2016
Appointment of Mr Hank Uberoi as a director on 1 September 2016
...
... and 198 more events
21 Feb 2000
New director appointed
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
28 Jan 2000
Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD
20 Jan 2000
Incorporation

EARTHPORTFX LIMITED Charges

31 March 2014
Charge code 0391 0588 0007
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 January 2012
Rent deposit deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Old Mill Limited
Description: Interest in all the monies standing to the credit of the…
20 October 2008
Rent deposit deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Old Mill Limited
Description: The tenant's interest in all the monies standing to the…
28 November 2006
Charge and release over deposit
Delivered: 1 December 2006
Status: Satisfied on 21 November 2009
Persons entitled: Fortis Bank Sa-Nv
Description: The sum varying from time to time standing to the credit of…
12 September 2003
Rent security deed
Delivered: 13 September 2003
Status: Satisfied on 21 November 2009
Persons entitled: Kensington Commercial Property Investments Limited
Description: £63,750.
7 August 2002
Charge on deposit
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
8 March 2000
Charge on deposit
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £3,500,000 deposited in security account…

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