OTTER PORTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07549545
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Ian James Harding as a director on 1 April 2017; Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of OTTER PORTS LIMITED are www.otterports.co.uk, and www.otter-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otter Ports Limited is a Private Limited Company. The company registration number is 07549545. Otter Ports Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Otter Ports Limited is 6 St Andrew Street London Ec4a 3ae. . BRUGNOLO, Stefano is a Director of the company. CHANG, Richard Wing-Eng is a Director of the company. GOODMAN, Russell Andrew is a Director of the company. GRAY, Simon Philip is a Director of the company. GRAY, Stuart David is a Director of the company. HARDING, Ian James is a Director of the company. PALMER, Nicola Catharine is a Director of the company. SAMSON, Patrick is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AUGER, Jean-Bastien has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director GUILMETTE, Bruno has been resigned. Director LO BIANCO, Antonino Maria has been resigned. Director MARR, Graham Peter Wilson has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUGNOLO, Stefano
Appointed Date: 18 July 2016
43 years old
Director
CHANG, Richard Wing-Eng
Appointed Date: 01 January 2017
54 years old
Director
GOODMAN, Russell Andrew
Appointed Date: 22 September 2011
72 years old
Director
GRAY, Simon Philip
Appointed Date: 09 March 2011
58 years old
Director
GRAY, Stuart David
Appointed Date: 26 October 2012
52 years old
Director
HARDING, Ian James
Appointed Date: 01 April 2017
50 years old
Director
PALMER, Nicola Catharine
Appointed Date: 09 March 2011
57 years old
Director
SAMSON, Patrick
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 March 2011
Appointed Date: 02 March 2011
Director
AUGER, Jean-Bastien
Resigned: 01 January 2017
Appointed Date: 01 August 2011
47 years old
Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 01 April 2017
Appointed Date: 31 August 2011
65 years old
Director
GUILMETTE, Bruno
Resigned: 22 September 2011
Appointed Date: 01 August 2011
59 years old
Director
LO BIANCO, Antonino Maria
Resigned: 03 October 2012
Appointed Date: 27 June 2011
59 years old
Director
MARR, Graham Peter Wilson
Resigned: 18 July 2016
Appointed Date: 27 June 2011
67 years old
Director
NEWCOMBE, Paul Alan
Resigned: 09 March 2011
Appointed Date: 02 March 2011
60 years old

Persons With Significant Control

Otter Ports Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTER PORTS LIMITED Events

03 Apr 2017
Appointment of Mr Ian James Harding as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017
...
... and 36 more events
09 Mar 2011
Appointment of Nicola Palmer as a director
09 Mar 2011
Termination of appointment of Paul Newcombe as a director
09 Mar 2011
Termination of appointment of Hackwood Secretaries Limited as a secretary
09 Mar 2011
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 9 March 2011
02 Mar 2011
Incorporation

OTTER PORTS LIMITED Charges

6 December 2013
Charge code 0754 9545 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0754 9545 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0754 9545 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Notification of addition to or amendment of charge…
21 March 2011
A bond and floating charge
Delivered: 29 March 2011
Status: Satisfied on 17 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: In accordance with clause 3 of the instrument a floating…
21 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 17 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…

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