EASTPORT VENTURES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03225529
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of EASTPORT VENTURES LIMITED are www.eastportventures.co.uk, and www.eastport-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastport Ventures Limited is a Private Limited Company. The company registration number is 03225529. Eastport Ventures Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Eastport Ventures Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Secretary of the company. AMERIKANOS, Georgios is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. Director VALLEN, Dimitry has been resigned. Director VALLEN, Dimitry has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 16 July 1996
Director
AMERIKANOS, Georgios
Appointed Date: 21 June 2013
57 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 01 January 2002

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 13 August 2009
86 years old
Director
VALLEN, Dimitry
Resigned: 02 May 2008
Appointed Date: 25 January 2007
61 years old
Director
VALLEN, Dimitry
Resigned: 30 January 2006
Appointed Date: 02 December 2005
61 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 01 January 2002
Appointed Date: 16 July 1996

EASTPORT VENTURES LIMITED Events

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
...
... and 58 more events
10 Sep 1998
Return made up to 16/07/98; full list of members
17 Sep 1997
Accounts for a dormant company made up to 31 July 1997
17 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Return made up to 16/07/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1996
Incorporation

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