Gloriana Limited

Company Name	Gloriana Limited
Director	Alan Richard Bekhor
Company Status	Active
Company Number	06207793
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Paul Gregory
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9PE

Director Name	Mr Sunil Malhotra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Harish Chikhlia
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	11 Manchester Square London W1U 3PW

Director Name	Dr Peter Graham Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Peter Graham Johnson
Status	Resigned
Appointed	21 February 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	britmarine.co.uk

Location

Registered Address	5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	British Marine PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,819,184
Gross Profit	-£1,352,231
Net Worth	£11,205,266
Cash	£289,971
Current Liabilities	£7,747,354

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

10 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of covenant Secured details: All monies due or to become due from the company the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "Gloriana" registered on the british flag with official number 912938 including any share or interest in that vessel and in its engines and machinery see image for full details. Outstanding
10 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sixty four sixty fourth (64/64TH) shares in the ship being the vessel M.V. gloriana see image for full details. Outstanding
7 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of pledge Secured details: All monies due or to become due from the pledgors to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of their current and future assets rights and claims see image for full details. Outstanding
24 August 2007	Delivered on: 13 September 2007 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: An accounts security deed Secured details: All monies due or to become due from the owners, the security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of the account designated gloriana number 54105060. see the mortgage charge document for full details. Outstanding
24 August 2007	Delivered on: 13 September 2007 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A deed of covenant Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee or any creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship, all rights and interests to, in or in connection with the earnings the insurances and any requisition compensation. See the mortgage charge document for full details. Outstanding
24 August 2007	Delivered on: 13 September 2007 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel gloriana under official number 912938. see the mortgage charge document for full details. Outstanding
26 July 2007	Delivered on: 26 July 2007 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: An accounts security deed Secured details: All monies due or to become due from the borrower, the owners, the other security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of the account designated 'gloriana account number 9954105060. see the mortgage charge document for full details. Outstanding
26 June 2007	Delivered on: 11 July 2007 Persons entitled: Nordea Bank Finland PLC,London Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company,the other security parties or any of them to the chargee or any creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The owner mortgages the ship. See the mortgage charge document for full details. Outstanding
1 September 2011	Delivered on: 6 September 2011 Persons entitled: Credit Suisse Ag Classification: A master agreement security deed Secured details: All monies due or to become due from the borrowers, the security parties or any of them have to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, interest and benefits whatsoever of the borrowers or any of them under or in connection with the master agreement see image for full details. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Credit Suisse Ag Classification: A second priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sixty four sixty fourth (64/64TH shares owns in the ship being the vessel M.V.gloriana official number 912938 see image for full details. Outstanding
7 June 2011	Delivered on: 22 June 2011 Persons entitled: Credit Suisse Ag Classification: A deed of pledge Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of their current and future assets rights and claims see image for full details. Outstanding
26 June 2007	Delivered on: 11 July 2007 Persons entitled: Nordea Bank Finland PLC,London Branch Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel 'gloriana' official no 912938. see the mortgage charge document for full details. Outstanding

Filing History

8 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 (1 page)
10 January 2018	Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 (1 page)
16 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
9 December 2016	Satisfaction of charge 9 in full (1 page)
9 December 2016	Satisfaction of charge 10 in full (1 page)
9 December 2016	Satisfaction of charge 12 in full (1 page)
9 December 2016	Satisfaction of charge 12 in full (1 page)
9 December 2016	Satisfaction of charge 9 in full (1 page)
9 December 2016	Satisfaction of charge 7 in full (1 page)
9 December 2016	Satisfaction of charge 8 in full (1 page)
9 December 2016	Satisfaction of charge 8 in full (1 page)
9 December 2016	Satisfaction of charge 7 in full (1 page)
9 December 2016	Satisfaction of charge 10 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 August 2016	Satisfaction of charge 6 in full (1 page)
9 August 2016	Satisfaction of charge 5 in full (1 page)
9 August 2016	Satisfaction of charge 5 in full (1 page)
9 August 2016	Satisfaction of charge 6 in full (1 page)
29 July 2016	Satisfaction of charge 3 in full (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Satisfaction of charge 3 in full (1 page)
29 July 2016	Satisfaction of charge 4 in full (1 page)
29 July 2016	Satisfaction of charge 2 in full (1 page)
29 July 2016	Satisfaction of charge 4 in full (1 page)
29 July 2016	Satisfaction of charge 2 in full (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
14 June 2016	Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page)
14 June 2016	Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page)
8 April 2016	Director's details changed for Dr Peter Graham Johnson on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Alan Richard Bekhor on 1 April 2016 (2 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Director's details changed for Mr Alan Richard Bekhor on 1 April 2016 (2 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Director's details changed for Dr Peter Graham Johnson on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
10 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Director's details changed for Dr Peter Graham Johnson on 16 September 2013 (2 pages)
5 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
5 March 2015	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
30 April 2012	Director's details changed for Mr Peter Graham Johnson on 7 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Peter Graham Johnson on 7 April 2012 (2 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Peter Graham Johnson on 7 April 2012 (2 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mr Sunil Malhotra on 7 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Alan Richard Bekhor on 7 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Sunil Malhotra on 7 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Alan Richard Bekhor on 7 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Alan Richard Bekhor on 7 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Sunil Malhotra on 7 April 2012 (2 pages)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 September 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 August 2011	Full accounts made up to 31 January 2011 (16 pages)
5 August 2011	Full accounts made up to 31 January 2011 (16 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 April 2011	Director's details changed for Mr Sunil Malhotra on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Alan Richard Bekhor on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Peter Graham Johnson on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Sunil Malhotra on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Alan Richard Bekhor on 7 April 2011 (2 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Mr Sunil Malhotra on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Peter Graham Johnson on 7 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Alan Richard Bekhor on 7 April 2011 (2 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Mr Peter Graham Johnson on 7 April 2011 (2 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
1 November 2010	Full accounts made up to 31 January 2010 (17 pages)
1 November 2010	Full accounts made up to 31 January 2010 (17 pages)
26 April 2010	Director's details changed for Sunil Malhotra on 7 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Alan Richard Bekhor on 7 April 2010 (2 pages)
26 April 2010	Director's details changed for Peter Graham Johnson on 7 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Harish Chikhlia on 7 April 2010 (1 page)
26 April 2010	Director's details changed for Peter Graham Johnson on 7 April 2010 (2 pages)
26 April 2010	Director's details changed for Sunil Malhotra on 7 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Alan Richard Bekhor on 7 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Harish Chikhlia on 7 April 2010 (1 page)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Alan Richard Bekhor on 7 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Harish Chikhlia on 7 April 2010 (1 page)
26 April 2010	Director's details changed for Peter Graham Johnson on 7 April 2010 (2 pages)
26 April 2010	Director's details changed for Sunil Malhotra on 7 April 2010 (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Peter Graham Johnson on 25 January 2010 (2 pages)
19 January 2010	Appointment of Peter Graham Johnson as a director (3 pages)
19 January 2010	Appointment of Peter Graham Johnson as a director (3 pages)
16 November 2009	Full accounts made up to 31 January 2009 (17 pages)
16 November 2009	Full accounts made up to 31 January 2009 (17 pages)
6 August 2009	Auditor's resignation (3 pages)
6 August 2009	Auditor's resignation (3 pages)
15 July 2009	Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
15 July 2009	Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
15 July 2009	Director's change of particulars / alan bekhor / 13/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / harish chikhlia / 13/07/2009 (1 page)
1 June 2009	Auditor's resignation (1 page)
1 June 2009	Auditor's resignation (1 page)
8 April 2009	Return made up to 07/04/09; full list of members (3 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 07/04/09; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from 11 manchester square london W1U 3PW (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 11 manchester square london W1U 3PW (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
10 October 2008	Full accounts made up to 31 January 2008 (14 pages)
13 August 2008	Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page)
13 August 2008	Accounting reference date shortened from 30/04/2008 to 31/01/2008 (1 page)
18 April 2008	Return made up to 10/04/08; full list of members (3 pages)
18 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page)
13 September 2007	Particulars of mortgage/charge (11 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
13 September 2007	Particulars of mortgage/charge (11 pages)
13 September 2007	Particulars of mortgage/charge (15 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
11 July 2007	Particulars of mortgage/charge (9 pages)
11 July 2007	Particulars of mortgage/charge (11 pages)
11 July 2007	Particulars of mortgage/charge (11 pages)
11 July 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	New secretary appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Secretary resigned (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	Secretary resigned (2 pages)
18 May 2007	New secretary appointed (1 page)
10 April 2007	Incorporation (17 pages)
10 April 2007	Incorporation (17 pages)

Gloriana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London