INTERNATIONAL PORT HOLDINGS LIMITED
LONDON

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Company number 05822166
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Termination of appointment of Eliza Jane O'toole as a secretary on 19 April 2016. The most likely internet sites of INTERNATIONAL PORT HOLDINGS LIMITED are www.internationalportholdings.co.uk, and www.international-port-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Port Holdings Limited is a Private Limited Company. The company registration number is 05822166. International Port Holdings Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of International Port Holdings Limited is The Peak 5 Wilton Road London Sw1v 1an. . MCGHEE, Michael John is a Director of the company. Secretary O'TOOLE, Eliza Jane has been resigned. Director BAILLIE, Alistair has been resigned. Director O'TOOLE, Eliza Jane has been resigned. Director RAO, Rajaram has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCGHEE, Michael John
Appointed Date: 24 May 2007
69 years old

Resigned Directors

Secretary
O'TOOLE, Eliza Jane
Resigned: 19 April 2016
Appointed Date: 08 May 2006
Director
BAILLIE, Alistair
Resigned: 04 April 2014
Appointed Date: 18 May 2006
66 years old
Director
O'TOOLE, Eliza Jane
Resigned: 19 April 2016
Appointed Date: 18 May 2006
57 years old
Director
RAO, Rajaram
Resigned: 31 May 2011
Appointed Date: 24 May 2007
54 years old

INTERNATIONAL PORT HOLDINGS LIMITED Events

08 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
09 May 2016
Termination of appointment of Eliza Jane O'toole as a secretary on 19 April 2016
09 May 2016
Termination of appointment of Eliza Jane O'toole as a director on 19 April 2016
21 Dec 2015
Statement by Directors
...
... and 52 more events
18 Jun 2007
Return made up to 18/05/07; full list of members
18 Jun 2007
Location of debenture register
18 Jun 2007
Location of register of members
18 Jun 2007
Registered office changed on 18/06/07 from: 12 abbeygate street colchester essex CO2 7HB
18 May 2006
Incorporation

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