London
W1K 6NF
Director Name | Mr Axel Moltzau Aas |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 09 February 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | 29 Craven Street London WC2N 5NT |
Director Name | Mr Richard Grube |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 February 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 29 Craven Street London WC2N 5NT |
Director Name | Mr Mark Thompson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shakespeare Martineau Chancery House Milton Keynes MK9 1JL |
Director Name | Mr Simon Beechinor |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calculus Capital Limited 3rd Floor, 12 Conduit Str London W1S 2XH |
Director Name | Mr Andrew Simon Ashton Kilpatrick |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(4 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 01 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calculus Capital Limited 3rd Floor, 12 Conduit Str London W1S 2XH |
Registered Address | 29 Craven Street London WC2N 5NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 September 2021 (2 years, 6 months ago) |
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Next Return Due | 11 October 2022 (overdue) |
21 February 2017 | Delivered on: 6 March 2017 Persons entitled: Maritime & Merchant Bank Asa Classification: A registered charge Particulars: A bank account deposit pledge and assignment agreement - earnings account pledge - dated 21 february 2017 made between the company and maritime & merchant bank asa in respect of an assignment and pledge over all the company's current and future rights and claims in respect of and to the funds from time to time standing to the credit of the earnings account held with dnb bank asa, oslo, norway. Outstanding |
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23 February 2017 | Delivered on: 6 March 2017 Persons entitled: Maritime & Merchant Bank Asa Classification: A registered charge Particulars: A deed of covenants dated 23 february 2017 in respect of M.V. "nordic london" (the "vessel") made between the company and maritime & merchant bank asa in relation to a mortgage and charge over (I) the vessel registered in the ownership of the company under the laws of the UK with official number 922227 and (ii) as detailed in the instrument. Outstanding |
21 February 2017 | Delivered on: 6 March 2017 Persons entitled: Maritime & Merchant Bank Asa Classification: A registered charge Particulars: A bank account deposit pledge and assignment agreement - cash deposit account pledge - dated 21 february 2017 made between the company and maritime & merchant bank asa in respect of an assignment and pledge over all the company's current and future rights and claims in respect of and to the funds from time to time standing to the credit of the cash deposit account held with dnb bank asa, oslo, norway. Outstanding |
23 February 2017 | Delivered on: 6 March 2017 Persons entitled: Maritime & Merchant Bank Asa Classification: A registered charge Particulars: An assignment agreement dated 23 february 2017 made between the company and maritime & merchant bank asa in respect of a pledge and assignment over all the company's current and future rights and claims in respect of the earnings and the insurances in respect of the vessel M.V. "nordic london". Outstanding |
23 February 2017 | Delivered on: 6 March 2017 Persons entitled: Maritime & Merchant Bank Asa Classification: A registered charge Particulars: A first priority statutory UK ship mortgage dated 23 february 2017 in respect of M.V. "nordic london" with official number 922227 (the "vessel") executed by the company in favour of maritime & merchant bank asa in relation to the company's 64/64TH shares in the vessel and in its appurtenances. Outstanding |
13 January 2021 | Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 1 January 2021 (2 pages) |
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10 December 2020 | Accounts for a small company made up to 31 December 2019 (26 pages) |
2 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
12 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
5 October 2017 | Notification of a person with significant control statement (2 pages) |
5 October 2017 | Notification of a person with significant control statement (2 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
5 October 2017 | Cessation of Mark Thompson as a person with significant control on 5 October 2017 (1 page) |
5 October 2017 | Cessation of Mark Thompson as a person with significant control on 22 February 2017 (1 page) |
11 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
11 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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6 March 2017 | Registration of charge 103994100004, created on 23 February 2017 (31 pages) |
6 March 2017 | Registration of charge 103994100002, created on 23 February 2017 (14 pages) |
6 March 2017 | Registration of charge 103994100002, created on 23 February 2017 (14 pages) |
6 March 2017 | Registration of charge 103994100005, created on 21 February 2017 (12 pages) |
6 March 2017 | Registration of charge 103994100003, created on 21 February 2017 (13 pages) |
6 March 2017 | Registration of charge 103994100003, created on 21 February 2017 (13 pages) |
6 March 2017 | Registration of charge 103994100004, created on 23 February 2017 (31 pages) |
6 March 2017 | Registration of charge 103994100001, created on 23 February 2017 (10 pages) |
6 March 2017 | Registration of charge 103994100005, created on 21 February 2017 (12 pages) |
6 March 2017 | Registration of charge 103994100001, created on 23 February 2017 (10 pages) |
27 February 2017 | Appointment of Mr Simon Beechinor as a director on 22 February 2017 (2 pages) |
27 February 2017 | Appointment of Mr Simon Beechinor as a director on 22 February 2017 (2 pages) |
25 February 2017 | Appointment of Mr Richard Grube as a director on 22 February 2017 (2 pages) |
25 February 2017 | Statement of capital following an allotment of shares on 22 February 2017
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25 February 2017 | Statement of capital following an allotment of shares on 22 February 2017
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25 February 2017 | Appointment of Mr Richard Grube as a director on 22 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Mark Thompson as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Mark Thompson as a director on 20 February 2017 (1 page) |
9 February 2017 | Appointment of Mr Axel Moltzau Aas as a director on 9 February 2017 (2 pages) |
9 February 2017 | Appointment of Mr Axel Moltzau Aas as a director on 9 February 2017 (2 pages) |
28 September 2016 | Incorporation Statement of capital on 2016-09-28
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28 September 2016 | Incorporation Statement of capital on 2016-09-28
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