MASTERPORT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 08678907
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Teresa Banzi as a director on 19 July 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Claudio Guidetti as a director on 19 July 2016. The most likely internet sites of MASTERPORT LIMITED are www.masterport.co.uk, and www.masterport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Masterport Limited is a Private Limited Company. The company registration number is 08678907. Masterport Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Masterport Limited is 9 Seagrave Road London Sw6 1rp. . BANZI, Teresa is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director GUIDETTI, Claudio has been resigned. Director PLUMMER, Oliver John has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


masterport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BANZI, Teresa
Appointed Date: 19 July 2016
61 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 June 2015
Appointed Date: 05 September 2013
Director
GUIDETTI, Claudio
Resigned: 19 July 2016
Appointed Date: 15 November 2015
69 years old
Director
PLUMMER, Oliver John
Resigned: 15 November 2015
Appointed Date: 16 June 2015
75 years old
Director
PURDON, Jonathan Gardner
Resigned: 16 June 2015
Appointed Date: 05 September 2013
59 years old

Persons With Significant Control

Mr Vincenzo Casella
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MASTERPORT LIMITED Events

13 Dec 2016
Appointment of Mrs Teresa Banzi as a director on 19 July 2016
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Dec 2016
Termination of appointment of Claudio Guidetti as a director on 19 July 2016
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Dec 2015
Termination of appointment of Oliver John Plummer as a director on 15 November 2015
...
... and 5 more events
17 Jun 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 16 June 2015
17 Jun 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 June 2015
22 Jan 2015
Accounts for a dormant company made up to 30 September 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1

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