London
WC1N 3DF
Director Name | Mr Jesus Llorca |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 30 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 July 2021) |
Role | Executive Vice President & Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft NR32 1BN |
Director Name | Mr Rory James Alger |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2021(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seacor Marine Holdings Inc, 12121 Wickchester Lane Houston Texas 77079 United States |
Director Name | Mr Stuart Alan Binding |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
Director Name | Mr Robert Frederick Catchpole |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
Director Name | Mr Paul Jonathan Willis |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
Director Name | Mr John Patrick Anniss |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
Secretary Name | Mr Steven Morton Alais |
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Status | Resigned |
Appointed | 26 February 2019(9 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 7/8 Great James Street London WC1N 3DF |
Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 September 2018 | Delivered on: 9 October 2018 Persons entitled: Dnb Bank Asa, New York Branch Classification: A registered charge Outstanding |
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28 September 2018 | Delivered on: 9 October 2018 Persons entitled: Dnb Bank Asa, New York Branch Classification: A registered charge Outstanding |
16 February 2021 | Registered office address changed from 7/8 Great James Street London WC1N 3DF United Kingdom to 59-60 Russell Square London WC1B 4HP on 16 February 2021 (1 page) |
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26 January 2021 | Appointment of Mr Rory James Alger as a director on 12 January 2021 (2 pages) |
26 January 2021 | Termination of appointment of John Patrick Anniss as a director on 12 January 2021 (1 page) |
5 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
15 July 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
14 January 2020 | Appointment of Mr Jesus Llorca as a director on 30 December 2019 (2 pages) |
19 December 2019 | Termination of appointment of Paul Jonathan Willis as a director on 2 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Robert Frederick Catchpole as a director on 2 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Stuart Alan Binding as a director on 2 December 2019 (1 page) |
26 November 2019 | Satisfaction of charge 113723170001 in full (1 page) |
26 November 2019 | Satisfaction of charge 113723170002 in full (1 page) |
20 November 2019 | Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019 (2 pages) |
4 November 2019 | Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019 (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
23 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
26 February 2019 | Appointment of Mr Steven Morton Alais as a secretary on 26 February 2019 (2 pages) |
23 October 2018 | Director's details changed for Mr Stuart Alan Binding on 23 October 2018 (2 pages) |
23 October 2018 | Director's details changed for Mr Robert Frederick Catchpole on 23 October 2018 (2 pages) |
23 October 2018 | Director's details changed for Mr John Patrick Anniss on 23 October 2018 (2 pages) |
23 October 2018 | Director's details changed for Mr Paul Jonathan Willis on 23 October 2018 (2 pages) |
10 October 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages) |
9 October 2018 | Registration of charge 113723170002, created on 28 September 2018 (25 pages) |
9 October 2018 | Registration of charge 113723170001, created on 28 September 2018 (25 pages) |
21 May 2018 | Incorporation Statement of capital on 2018-05-21
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