OTTER PORTS I LIMITED
Non-Trading
General Information
NAME
OTTER PORTS I LIMITED
COMPANY NUMBER
07549546
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
arcusip.com
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 HOLDINGS LTD | N/A | N/A |
| OTTER PORTS I LIMITED | Non-Trading | View Report |
| OTTER PORTS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Jean-Christophe Aubert (931411564) has left the board |
| 17/12/2024 | New Board Member Feriel Hind Feghoul (933032583) Appointed |
| 01/10/2024 | Krish Gandy (932286538) has left the board |
Credit Risk Overview
Want to learn more about OTTER PORTS I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTER PORTS I 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 Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 5 |
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 |
|---|---|
| 17/12/2024 | Jean-Christophe Aubert (931411564) has left the board |
| 17/12/2024 | New Board Member Feriel Hind Feghoul (933032583) Appointed |
| 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 |
| 15/11/2023 | New Board Member Colette Cohen (931575614) Appointed |
| 13/11/2023 | New Board Member Colette Cohen (931575549) Appointed |
| 03/10/2023 | New Board Member Jean-Christophe Aubert (931411564) Appointed |
| 03/10/2023 | Martine Legare (927073610) has left the board |
| 05/08/2023 | New Accounts filed |
| 11/07/2023 | Patrick Charbonneau (921824548) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Simon Daniel Beer (929181672) Appointed |
| 28/01/2022 | New Board Member Simon Daniel Beer (929181927) 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 | New Board Member Martine Legare (927073610) Appointed |
| 23/06/2020 | Martine Legare (927085663) has left the board |
| 18/06/2020 | New Board Member Martine Legare (927085663) Appointed |
| 18/06/2020 | Patrick Samson (913239899) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Azhar Ali Abidi (926731178) has left the board |
| 28/02/2020 | New Board Member Azhar Ali Abidi (926731162) Appointed |
| 21/02/2020 | New Board Member Azhar Ali Abidi (926731178) 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 |
| 16/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Robert Smith (925279837) has left the board |
| 04/12/2018 | New Board Member Robert Smith (925279788) Appointed |
| 27/11/2018 | New Board Member Robert Smith (925279837) Appointed |
| 26/10/2018 | New Board Member Simon Daniel Beer (925172061) Appointed |
| 26/10/2018 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Simon George Davy (917667951) Appointed |
| 25/10/2018 | New Company Secretary Pamela Smyth (925171980) Appointed |
| 25/10/2018 | New Board Member Diana Callebaut (925172027) Appointed |
| 25/10/2018 | New Board Member Stephen Kynaston (924227993) Appointed |
| 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 | Stefano Brugnolo (920757517) has left the board |
| 17/10/2018 | Simon Philip Gray (903997267) has left the board |
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