HELLAPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05011279
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HELLAPORT LIMITED are www.hellaport.co.uk, and www.hellaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hellaport Limited is a Private Limited Company. The company registration number is 05011279. Hellaport Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Hellaport Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENEZRA, Elliot Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 05 March 2004
Director
LOSI, Giovanni Primo
Appointed Date: 05 March 2004
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 05 March 2004
69 years old
Director
SHARPE, Steven
Appointed Date: 05 March 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 09 January 2004
Director
BENEZRA, Elliot Louis
Resigned: 28 September 2010
Appointed Date: 15 August 2008
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 09 January 2004

Persons With Significant Control

The Winston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLAPORT LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
04 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 40 more events
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ
09 Jan 2004
Incorporation

HELLAPORT LIMITED Charges

14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Second legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Geoffrey Ian Grant
Description: F/H property k/a 23 glencoe road bushey watford.
14 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 glencoe road bushey watford.
19 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 6 November 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 30 harley road london t/no NGL828106 and…
19 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 6 November 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 30 harley road london t/no's NGL828106 and…
19 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied on 6 November 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 30 harley road, london t/no NGL828106. And…

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