CIRCUITPORT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03297929
Status In Administration
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Administrator's progress report to 9 March 2017; Notice of extension of period of Administration; Administrator's progress report to 9 September 2016. The most likely internet sites of CIRCUITPORT LIMITED are www.circuitport.co.uk, and www.circuitport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Circuitport Limited is a Private Limited Company. The company registration number is 03297929. Circuitport Limited has been working since 31 December 1996. The present status of the company is In Administration. The registered address of Circuitport Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DE STEFANO, John Francis has been resigned. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 31 December 1996
80 years old

Resigned Directors

Secretary
DE STEFANO, John Francis
Resigned: 21 July 2003
Appointed Date: 11 February 1999
Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 11 February 1999
Appointed Date: 31 December 1996
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 11 February 1999
76 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

CIRCUITPORT LIMITED Events

13 Apr 2017
Administrator's progress report to 9 March 2017
28 Dec 2016
Notice of extension of period of Administration
23 Nov 2016
Administrator's progress report to 9 September 2016
17 Jun 2016
Administrator's progress report to 4 May 2016
04 Jan 2016
Administrator's progress report to 5 November 2015
...
... and 89 more events
28 Jan 1998
Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1998
Accounting reference date extended from 31/12/97 to 31/03/98
04 Apr 1997
Company name changed london & henley property holding s LIMITED\certificate issued on 03/04/97
08 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

CIRCUITPORT LIMITED Charges

22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: F/H property k/a 54-62 high street bromley kent t/no…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Mortgage debenture
Delivered: 18 January 2000
Status: Satisfied on 12 August 2003
Persons entitled: Kbc Bank Nv
Description: Including f/h property k/a 54/64 (even) high street bromley…
29 December 1999
Deed of assignment of rental income
Delivered: 18 January 2000
Status: Satisfied on 12 August 2003
Persons entitled: Kbc Bank Nv
Description: F/H 54/64 (even) high street bromley kent t/no.SGL608046…
3 March 1999
Fixed and floating charge
Delivered: 8 March 1999
Status: Satisfied on 17 January 2003
Persons entitled: Rich Investments Limited
Description: 54/62 high street bromley. Fixed and floating charges over…

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