BESTPORT VENTURES LLP
LONDON STONESFIELD INVESTMENT MANAGEMENT LLP

Hellopages » Greater London » Westminster » W1H 5QL
Company number OC305130
Status Active
Incorporation Date 21 July 2003
Company Type Limited Liability Partnership
Address 42 UPPER BERKELEY STREET, LONDON, W1H 5QL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 18 May 2017 This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BESTPORT VENTURES LLP are www.bestportventures.co.uk, and www.bestport-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bestport Ventures Llp is a Limited Liability Partnership. The company registration number is OC305130. Bestport Ventures Llp has been working since 21 July 2003. The present status of the company is Active. The registered address of Bestport Ventures Llp is 42 Upper Berkeley Street London W1h 5ql. . BETTUM, Ole is a LLP Designated Member of the company. STODDART, James Richard Bowring is a LLP Designated Member of the company. OTERO LIMITED is a LLP Designated Member of the company. LLP Designated Member STONEFIELD CAPITAL LIMITED has been resigned. LLP Member KINNEAR, Cathy has been resigned.


Current Directors

LLP Designated Member
BETTUM, Ole
Appointed Date: 01 March 2005
62 years old
LLP Designated Member
STODDART, James Richard Bowring
Appointed Date: 21 July 2003
60 years old
LLP Designated Member
OTERO LIMITED
Appointed Date: 01 August 2005

Resigned Directors

LLP Designated Member
STONEFIELD CAPITAL LIMITED
Resigned: 31 August 2004
Appointed Date: 21 July 2003
LLP Member
KINNEAR, Cathy
Resigned: 20 June 2005
Appointed Date: 16 February 2004
59 years old

Persons With Significant Control

Mr James Richard Bowring Stoddart
Notified on: 7 August 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ole Bettum
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Otero Ltd
Notified on: 7 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BESTPORT VENTURES LLP Events

18 May 2017
Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 18 May 2017
This document is being processed and will be available in 5 days.
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 8 August 2015
...
... and 33 more events
15 Nov 2004
Member resigned
06 Sep 2004
Annual return made up to 08/08/04
06 Sep 2004
New member appointed
02 Mar 2004
Accounting reference date extended from 31/07/04 to 31/12/04
21 Jul 2003
Incorporation

BESTPORT VENTURES LLP Charges

17 May 2010
Deed of rent deposit
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit deposited with the chargee. See image for…
2 March 2005
Rent deposit deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Trustees of the Portman Estate
Description: The yearly rent insurance rent and service charge.

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