STOBART PORTS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 06831959
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 068319590002, created on 17 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of STOBART PORTS DEVELOPMENTS LIMITED are www.stobartportsdevelopments.co.uk, and www.stobart-ports-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Stobart Ports Developments Limited is a Private Limited Company. The company registration number is 06831959. Stobart Ports Developments Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Stobart Ports Developments Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHEWALL, Benjamin is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director STOBART, William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 05 March 2009
Director
BUTCHER, Richard Edward Charles
Appointed Date: 05 March 2009
61 years old
Director
TINKLER, William Andrew
Appointed Date: 05 March 2009
62 years old
Director
WHEWALL, Benjamin
Appointed Date: 05 March 2009
53 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 05 March 2009
Appointed Date: 27 February 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 05 March 2009
Appointed Date: 27 February 2009
68 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 05 March 2009
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 05 March 2009
Appointed Date: 27 February 2009

Persons With Significant Control

Westlink Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART PORTS DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Feb 2017
Registration of charge 068319590002, created on 17 February 2017
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 40 more events
06 Mar 2009
Appointment terminated director peter crossley
06 Mar 2009
Secretary appointed mr richard edward charles butcher
06 Mar 2009
Director appointed mr benjamin whewall
06 Mar 2009
Director appointed mr richard edward charles butcher
27 Feb 2009
Incorporation

STOBART PORTS DEVELOPMENTS LIMITED Charges

17 February 2017
Charge code 0683 1959 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
7 May 2009
Shares charge
Delivered: 19 May 2009
Status: Satisfied on 14 May 2010
Persons entitled: Barclays Bank PLC
Description: All rights in and to the shares and any rights or other…

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