HELLESPONT HOLDINGS LIMITED
LONDON DMWSL 743 LIMITED

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 08729297
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Andrew Craig Manders as a director on 2 January 2017; Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017; Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017. The most likely internet sites of HELLESPONT HOLDINGS LIMITED are www.hellespontholdings.co.uk, and www.hellespont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hellespont Holdings Limited is a Private Limited Company. The company registration number is 08729297. Hellespont Holdings Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Hellespont Holdings Limited is 1st Floor 14 15 Berners Street London W1t 3lj. . BELLQUIST, Eric Ralphs is a Director of the company. BOSTON, Simon Atwell is a Director of the company. COLLINS, Matthew Howard is a Director of the company. FORD, Gerald William, Dr is a Director of the company. HUTTON, Graham Stuart is a Director of the company. MANDERS, Andrew Craig is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. PHILIPS, Dalton Timothy is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BYNG, Thomas Francis Edmund has been resigned. Director MCNAIR, Martin James has been resigned. Director POIL, Christopher David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BELLQUIST, Eric Ralphs
Appointed Date: 04 November 2013
49 years old
Director
BOSTON, Simon Atwell
Appointed Date: 11 November 2013
48 years old
Director
COLLINS, Matthew Howard
Appointed Date: 01 July 2015
65 years old
Director
FORD, Gerald William, Dr
Appointed Date: 18 February 2014
67 years old
Director
HUTTON, Graham Stuart
Appointed Date: 04 November 2013
67 years old
Director
MANDERS, Andrew Craig
Appointed Date: 02 January 2017
59 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 11 November 2013
69 years old
Director
PHILIPS, Dalton Timothy
Appointed Date: 02 January 2017
57 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 04 November 2013
Appointed Date: 11 October 2013
Director
BYNG, Thomas Francis Edmund
Resigned: 02 January 2017
Appointed Date: 11 November 2013
55 years old
Director
MCNAIR, Martin James
Resigned: 04 November 2013
Appointed Date: 11 October 2013
60 years old
Director
POIL, Christopher David
Resigned: 09 January 2017
Appointed Date: 11 November 2013
60 years old

Persons With Significant Control

Hutton Collins Capital Partners Iii Lp
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

HELLESPONT HOLDINGS LIMITED Events

14 Mar 2017
Appointment of Mr Andrew Craig Manders as a director on 2 January 2017
14 Mar 2017
Appointment of Mr Dalton Timothy Philips as a director on 2 January 2017
14 Mar 2017
Termination of appointment of Thomas Francis Edmund Byng as a director on 2 January 2017
14 Mar 2017
Termination of appointment of Christopher David Poil as a director on 9 January 2017
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 24 more events
14 Nov 2013
Appointment of Graham Stuart Hutton as a director
14 Nov 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
14 Nov 2013
Termination of appointment of Martin Mcnair as a director
13 Nov 2013
Change of name notice
11 Oct 2013
Incorporation

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