52-55 Piccadilly
London
W1J 0DX
Secretary Name | Mr Christopher James Harrison |
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Status | Current |
Appointed | 26 May 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Millenia Tower 1 Temasek Avenue #38-01 Millenia Tower Singapore 039192 |
Director Name | Mr Thomas Preben Hansen |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 July 2021(18 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX |
Director Name | Mr Amnon Lion |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
Director Name | Capt Rami Zingher |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | East Penthouse St. James Close Prince Albert Road London NW8 7LG |
Secretary Name | Mr Chaim Klein |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurlow Road London NW3 5PL |
Director Name | Mr Chaim Klein |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 25 September 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurlow Road London NW3 5PL |
Director Name | Mr Neil Law Weeks |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(3 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 14 November 2014) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 89 Lansdowne Road London W11 2LE |
Director Name | Mr Daniel Guy Ofer |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 September 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 Brook Street London W1S 1BG |
Secretary Name | Mr Neil Law Weeks |
---|---|
Status | Resigned |
Appointed | 25 September 2013(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2014) |
Role | Company Director |
Correspondence Address | 89 Lansdowne Road London W11 2LE |
Director Name | Mr Per Roine Ahlqvist |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 January 2014(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 December 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Brook Street London W1S 1BG |
Director Name | Mr Totyu Gyurov Vasilev |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 August 2017) |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 7 Clarges Street London W1J 8AE |
Secretary Name | Mrs Yan Guo |
---|---|
Status | Resigned |
Appointed | 14 November 2014(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 May 2021) |
Role | Company Director |
Correspondence Address | 5th Floor 7 Clarges Street London W1J 8AE |
Director Name | Mr Filippo Lancello |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 August 2017(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2021) |
Role | Fleet Manager |
Country of Residence | England |
Correspondence Address | 5th Floor 7 Clarges Street London W1J 8AE |
Registered Address | Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £4,213,942 |
Net Worth | £6,745,262 |
Current Liabilities | £2,704,786 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 8 July 2024 (2 months from now) |
5 June 2007 | Delivered on: 12 June 2007 Persons entitled: Lombard Corporate Finance (December 3) Limited Classification: Assignment of earnings and insurances Secured details: All monies due or to become due from the company to the chargee or any other member of the lessor group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances; any requisition compensation; the earnings. See the mortgage charge document for full details. Outstanding |
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16 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
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6 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
7 September 2022 | Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 (1 page) |
30 August 2022 | Full accounts made up to 31 December 2021 (19 pages) |
5 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
6 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
2 July 2021 | Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021 (2 pages) |
2 July 2021 | Termination of appointment of Filippo Lancello as a director on 1 July 2021 (1 page) |
30 June 2021 | Notification of Richard Martin as a person with significant control on 31 January 2021 (2 pages) |
28 June 2021 | Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 (1 page) |
27 May 2021 | Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 (2 pages) |
27 May 2021 | Termination of appointment of Yan Guo as a secretary on 26 May 2021 (1 page) |
19 May 2021 | Satisfaction of charge 1 in full (1 page) |
5 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
6 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
9 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
2 May 2019 | Change of details for Rothschild & Co as a person with significant control on 1 March 2019 (2 pages) |
14 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
5 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
30 August 2017 | Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page) |
30 August 2017 | Appointment of Mr. Filippo Lancello as a director on 25 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page) |
30 August 2017 | Appointment of Mr. Filippo Lancello as a director on 25 August 2017 (2 pages) |
3 July 2017 | Notification of Rothschild & Co as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Marshall Eugene Eisenberg as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Marshall Eugene Eisenberg as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Rothschild & Co as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
24 April 2017 | Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
4 January 2016 | Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page) |
10 December 2015 | Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages) |
10 December 2015 | Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
29 June 2015 | Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages) |
29 June 2015 | Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages) |
29 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages) |
19 November 2014 | Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page) |
19 November 2014 | Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page) |
19 November 2014 | Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages) |
19 November 2014 | Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages) |
19 November 2014 | Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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17 January 2014 | Appointment of Mr per Roine Ahlqvist as a director (2 pages) |
17 January 2014 | Appointment of Mr per Roine Ahlqvist as a director (2 pages) |
8 October 2013 | Termination of appointment of Daniel Ofer as a director (1 page) |
8 October 2013 | Director's details changed for Mr Neil Law Weeks on 25 September 2013 (2 pages) |
8 October 2013 | Termination of appointment of Daniel Ofer as a director (1 page) |
8 October 2013 | Termination of appointment of Chaim Klein as a director (1 page) |
8 October 2013 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Appointment of Mr Neil Law Weeks as a secretary (2 pages) |
8 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
8 October 2013 | Appointment of Mr Neil Law Weeks as a secretary (2 pages) |
8 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Neil Law Weeks on 25 September 2013 (2 pages) |
8 October 2013 | Termination of appointment of Chaim Klein as a secretary (1 page) |
8 October 2013 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Termination of appointment of Chaim Klein as a secretary (1 page) |
8 October 2013 | Termination of appointment of Chaim Klein as a director (1 page) |
8 October 2013 | Termination of appointment of Chaim Klein as a secretary (1 page) |
8 October 2013 | Termination of appointment of Chaim Klein as a secretary (1 page) |
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
16 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
16 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (7 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
14 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
13 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
13 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
13 February 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
9 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 9 December 2011 (1 page) |
21 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
31 May 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
31 May 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
19 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
19 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
5 April 2011 | Appointment of Daniel Guy Ofer as a director (3 pages) |
5 April 2011 | Appointment of Daniel Guy Ofer as a director (3 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (6 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
24 June 2009 | Return made up to 24/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 24/06/09; full list of members (4 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
14 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 March 2008 | Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
21 March 2008 | Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
12 June 2007 | Particulars of mortgage/charge (5 pages) |
12 June 2007 | Particulars of mortgage/charge (5 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 September 2006 | Memorandum and Articles of Association (12 pages) |
4 September 2006 | Memorandum and Articles of Association (12 pages) |
31 August 2006 | Company name changed nort maritime (uk) LIMITED\certificate issued on 31/08/06 (5 pages) |
31 August 2006 | Company name changed nort maritime (uk) LIMITED\certificate issued on 31/08/06 (5 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
30 June 2005 | Return made up to 30/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 30/06/05; full list of members (3 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
14 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
26 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
26 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
30 June 2003 | Incorporation (23 pages) |
30 June 2003 | Incorporation (23 pages) |