London
EC4Y 8JJ
LLP Designated Member Name | Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg (Corporation) |
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Status | Current |
Appointed | 21 June 2016(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | Zirkusweg 2 Hamburg 20359 |
LLP Designated Member Name | Nikolaus Oldendorff Schifffartsholdings Gmbh & Co Kg (Corporation) |
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Status | Current |
Appointed | 21 June 2016(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | Zirkusweg 2 Hamburg 20359 |
LLP Designated Member Name | Alan Rugg |
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Date of Birth | October 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 11 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Whitefriars Street London EC4Y 8JJ |
LLP Designated Member Name | Alden Invest Holding Ag (Corporation) |
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Status | Resigned |
Appointed | 21 June 2016(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
Correspondence Address | Bahnhofstrasse 28a Zurich 8001 |
LLP Designated Member Name | Bright Navigation Bv (Corporation) |
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Status | Resigned |
Appointed | 21 June 2016(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
Correspondence Address | Bright Navigation Bv Hart Van Brabantlaan 12 Tilburg 5038jl Netherlands |
Registered Address | 322 High Holborn London WC1V 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 24 March 2025 (11 months, 4 weeks from now) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
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23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
3 February 2020 | Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to 322 High Holborn London WC1V 7PB on 3 February 2020 (1 page) |
27 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
12 March 2019 | Notification of M2M Shipping Limited as a person with significant control on 1 January 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
5 February 2019 | Cessation of Bright Navigation Bv as a person with significant control on 1 January 2018 (1 page) |
5 February 2019 | Termination of appointment of Bright Navigation Bv as a member on 1 January 2018 (1 page) |
8 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
29 August 2018 | Termination of appointment of Alden Invest Holding Ag as a member on 1 January 2018 (1 page) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
27 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
27 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
27 June 2016 | Appointment of Alden Invest Holding Ag as a member on 21 June 2016 (3 pages) |
27 June 2016 | Termination of appointment of Alan Rugg as a member on 21 June 2016 (2 pages) |
27 June 2016 | Appointment of Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg as a member on 21 June 2016 (3 pages) |
27 June 2016 | Appointment of Alden Invest Holding Ag as a member on 21 June 2016 (3 pages) |
27 June 2016 | Appointment of Bright Navigation Bv as a member on 21 June 2016 (3 pages) |
27 June 2016 | Termination of appointment of Alan Rugg as a member on 21 June 2016 (2 pages) |
27 June 2016 | Appointment of Bright Navigation Bv as a member on 21 June 2016 (3 pages) |
27 June 2016 | Appointment of Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg as a member on 21 June 2016 (3 pages) |
11 March 2016 | Incorporation of a limited liability partnership (4 pages) |
11 March 2016 | Incorporation of a limited liability partnership (4 pages) |