PORT TO PORT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 01288867
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of John Melville Kendall as a director on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORT TO PORT LIMITED are www.porttoport.co.uk, and www.port-to-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Port To Port Limited is a Private Limited Company. The company registration number is 01288867. Port To Port Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of Port To Port Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
53 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

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

PORT TO PORT LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
23 Nov 1987
Full accounts made up to 31 December 1986
01 Sep 1986
Return made up to 14/07/86; full list of members
08 Aug 1986
Accounts for a small company made up to 31 December 1985
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 7 charterhouse buildings goswell road london EC1

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