ALLPORT GROUP LIMITED

Address

ALLPORT GROUP LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
(60 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05015923
Incorporation Date:
15 Jan 2004 (12 Years old)
Financial Year End:
31 Dec
Capital:
£188,235.00 on 3 Feb 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2015
Filed on:
3 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

Douglas Briggs
14 Nov 2013 ⇒ Present ( 3 Years ) Director
Jeremy Gray
3 Nov 2006 ⇒ Present ( 10 Years ) Director
Mark Kirkhouse
15 Jan 2004 ⇒ Present ( 12 Years ) Company Secretary
3 Nov 2006 ⇒ Present ( 10 Years ) Director
Shek Lau
23 Dec 2010 ⇒ Present ( 5 Years ) Director
Charles Mcgurin
1 Dec 2014 ⇒ Present ( 2 Years ) Director
Simon Pearson
14 Aug 2013 ⇒ Present ( 3 Years ) Director
William Toye
3 Nov 2006 ⇒ Present ( 10 Years ) Director
Heath Zarin
1 Jun 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HANG SENG BANK LIMITED
CHARGE OVER SHARES - OUTSTANDING on 31 Jan 2011
HANG SENG BANK LIMITED
A CHARGE OVER SHARES - OUTSTANDING on 31 Jan 2011
HSBC INVESTMENT BANK HOLDINGS PLC
CHARGE OVER SHARES - OUTSTANDING on 28 Jan 2011
HSBC INVESTMENT BANK HOLDINGS PLC
CHARGE OVER SHARES - OUTSTANDING on 28 Jan 2011

Previous Addresses

GISTERED OFFICE CHANGED ON 27/07/2009 FROM
26 CHASE ROAD
LONDON
NW10 6QA
Changed 27 Jul 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.allportgroup.org
www.allport.group
www.allportgroup.org.uk
www.allportgroup.office
www.allportgroup.and
www.allportgroup.management
www.allportgroup.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 29 May 2012 5
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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