| Company Name | Taylor Maritime (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11170866 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carl David Ackerley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2023(5 years, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 59 Markham Street Chelsea London SW3 3NR |
| Director Name | Derek Thomas O'Hare |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 January 2024(6 years after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 59 Markham Street Chelsea London SW3 3NR |
| Director Name | Derek Thomas O'Haire |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 January 2024(6 years after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 59 Markham Street Chelsea London SW3 3NR |
| Director Name | Mr Robert Charles Peter Troughton |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1st Floor 59 Markham Street Chelsea London SW3 3NR |
| Director Name | Mrs Camilla Jane Buttery Pierrepont |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 May 2021) |
| Role | Shipping Executive |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 142 Buckingham Palace Road London SW1W 9TR |
| Director Name | Edward David Christopher Buttery |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 142 Buckingham Palace Road London SW1W 9TR |
| Director Name | Nicholas David Erik Kverndal |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1sst Floor 59 Markham Street Chelsea London SW3 3NR |
Location
| Registered Address | 1st Floor 59 Markham Street Chelsea London SW3 3NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Director's details changed for Edward David Christopher Buttery on 1 October 2020 (2 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 17 June 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 15 April 2020 | Appointment of Edward David Christopher Buttery as a director on 15 April 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 9 Westfield Drive Harrow Middlesex HA3 9EG England to 3rd Floor 142 Buckingham Palace Road London SW1W 9TR on 3 March 2020 (1 page) |
| 17 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 22 June 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 21 March 2019 | Appointment of Miss Camilla Jane Buttery Pierrepont as a director on 14 March 2019 (2 pages) |
| 6 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 25 September 2018 | Cessation of Robert Charles Peter Troughton as a person with significant control on 18 September 2018 (1 page) |
| 25 September 2018 | Notification of Taylor Maritime (Hk) Limited as a person with significant control on 18 September 2018 (1 page) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|