COMPLYPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 04333584
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Rasheed Alessa on 4 May 2016. The most likely internet sites of COMPLYPORT LIMITED are www.complyport.co.uk, and www.complyport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Complyport Limited is a Private Limited Company. The company registration number is 04333584. Complyport Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Complyport Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . SAVAGE, Naomi is a Secretary of the company. ALESSA, Rasheed is a Director of the company. BAINES, Josine Elizabeth is a Director of the company. GRAINGER, Paul Timothy is a Director of the company. Secretary ABDEL-HAQ, Mohammed Kayed, Dr. has been resigned. Secretary BAINES, Josine has been resigned. Secretary NUNN, Juliet has been resigned. Secretary SAMENCO-TURNER, Peter has been resigned. Secretary WEEKES, Elaine Carol has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ABDEL-HAQ, Mohammed Kayed, Dr. has been resigned. Director AL HAJERI, Nayef has been resigned. Director DAINES, Maurice has been resigned. Director EAGLE, Richard has been resigned. Director HERRIOT, Martin Nicolas has been resigned. Director SAMENGO-TURNER, Peter Anthony has been resigned. Director SHEEHAN, Mary Bernadette has been resigned. Director TAWFIK, Hayder Seddiq has been resigned. Director WEEKES, Ron Gareth has been resigned. Director WYNNE-JAMES, Oliver Crosland Roden has been resigned. Director ZUBAID, Mahmoud has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SAVAGE, Naomi
Appointed Date: 11 March 2015

Director
ALESSA, Rasheed
Appointed Date: 20 January 2015
43 years old

Director
BAINES, Josine Elizabeth
Appointed Date: 11 March 2015
55 years old

Director
GRAINGER, Paul Timothy
Appointed Date: 24 April 2014
67 years old

Resigned Directors

Secretary
ABDEL-HAQ, Mohammed Kayed, Dr.
Resigned: 05 January 2009
Appointed Date: 30 September 2008

Secretary
BAINES, Josine
Resigned: 11 March 2015
Appointed Date: 14 January 2014

Secretary
NUNN, Juliet
Resigned: 15 January 2014
Appointed Date: 30 September 2008

Secretary
SAMENCO-TURNER, Peter
Resigned: 13 August 2009
Appointed Date: 13 August 2009

Secretary
WEEKES, Elaine Carol
Resigned: 30 September 2008
Appointed Date: 05 December 2001

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2001
Appointed Date: 04 December 2001

Director
ABDEL-HAQ, Mohammed Kayed, Dr.
Resigned: 24 July 2012
Appointed Date: 30 September 2008
61 years old

Director
AL HAJERI, Nayef
Resigned: 18 November 2014
Appointed Date: 26 April 2012
59 years old

Director
DAINES, Maurice
Resigned: 22 January 2008
Appointed Date: 15 April 2005
79 years old

Director
EAGLE, Richard
Resigned: 28 April 2016
Appointed Date: 19 May 2014
78 years old

Director
HERRIOT, Martin Nicolas
Resigned: 22 July 2013
Appointed Date: 13 August 2009
58 years old

Director
SAMENGO-TURNER, Peter Anthony
Resigned: 05 March 2013
Appointed Date: 13 August 2009
71 years old

Director
SHEEHAN, Mary Bernadette
Resigned: 23 December 2005
Appointed Date: 15 April 2005
68 years old

Director
TAWFIK, Hayder Seddiq
Resigned: 23 July 2015
Appointed Date: 05 March 2014
67 years old

Director
WEEKES, Ron Gareth
Resigned: 15 July 2009
Appointed Date: 05 December 2001
57 years old

Director
WYNNE-JAMES, Oliver Crosland Roden
Resigned: 11 February 2014
Appointed Date: 25 February 2013
60 years old

Director
ZUBAID, Mahmoud
Resigned: 28 November 2013
Appointed Date: 26 April 2012
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2001
Appointed Date: 04 December 2001

COMPLYPORT LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Director's details changed for Rasheed Alessa on 4 May 2016
03 May 2016
Termination of appointment of Richard Eagle as a director on 28 April 2016
03 May 2016
Director's details changed for Mr Paul Timothy Grainger on 1 May 2016
...
... and 89 more events
17 Dec 2001
New secretary appointed
17 Dec 2001
New director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
04 Dec 2001
Incorporation