OTTER PORTS II LIMITED
Active - Accounts Filed
General Information
NAME
OTTER PORTS II LIMITED
COMPANY NUMBER
07549547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
LONDON
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTER PORTS I LIMITED | Non-Trading | View Report |
| OTTER PORTS II LIMITED | Active - Accounts Filed | View Report |
| OTTER PORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Krish Gandy (932286538) has left the board |
| 09/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Krish Gandy (932286538) Appointed |
Credit Risk Overview
Want to learn more about OTTER PORTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTTER PORTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTER PORTS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Krish Gandy (932286538) has left the board |
| 09/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Krish Gandy (932286538) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | Simon Daniel Beer (929181672) has left the board |
| 13/11/2023 | New Board Member Colette Cohen (931575614) Appointed |
| 03/10/2023 | Martine Legare (927073610) has left the board |
| 03/10/2023 | New Board Member Jean-Christophe Aubert (931411564) Appointed |
| 04/08/2023 | New Accounts filed |
| 11/07/2023 | Patrick Charbonneau (921824548) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Simon Daniel Beer (929181672) Appointed |
| 28/01/2022 | New Board Member Simon Daniel Beer (929182102) Appointed |
| 10/01/2022 | Michael Andrew Bryan (913193126) has left the board |
| 29/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 23/06/2020 | Martine Legare (927085840) has left the board |
| 23/06/2020 | New Board Member Martine Legare (927073610) Appointed |
| 18/06/2020 | Patrick Samson (913239899) has left the board |
| 18/06/2020 | New Board Member Martine Legare (927085840) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Azhar Ali Abidi (926731162) Appointed |
| 28/02/2020 | Azhar Ali Abidi (926731191) has left the board |
| 21/02/2020 | New Board Member Azhar Ali Abidi (926731191) Appointed |
| 28/01/2020 | Diana Callebaut (925172027) has left the board |
| 10/01/2020 | Simon Daniel Beer (925172061) has left the board |
| 10/01/2020 | New Board Member Michael Andrew Bryan (913193126) Appointed |
| 23/10/2019 | New Board Member Stewart Oades (926193286) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Robert Smith (925279788) Appointed |
| 25/10/2018 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 25/10/2018 | New Company Secretary Pamela Smyth (925172332) Appointed |
| 25/10/2018 | New Board Member Diana Callebaut (925172027) Appointed |
| 25/10/2018 | New Board Member Simon Daniel Beer (925172061) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Stephen Kynaston (924227993) Appointed |
| 25/10/2018 | New Board Member Simon George Davy (917667951) Appointed |
| 17/10/2018 | Stefano Brugnolo (920757517) has left the board |
| 17/10/2018 | Ian James Harding (922834284) has left the board |
| 17/10/2018 | Stuart David Gray (914284594) has left the board |
| 17/10/2018 | Simon Philip Gray (903997267) has left the board |
| 17/10/2018 | Nicola Catharine Palmer (911971528) has left the board |
| 03/10/2018 | New Accounts filed |
| 20/06/2018 | Russell Andrew Goodman (916336650) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
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