Allocean Limited

Company Registration Number: 02823223

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allocean Limited is a Private Company Limited by Shares first registered on 2 June 1993. Its current registered address is in London.

Registered Address

13/14 HOBART PLACE
HOBART PLACE
LONDON
SW1W 0HH

There are 68 companies currently registered at this postcode, including this one.

All companies at SW1W 0HH

Registration Data

Company Number

02823223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

105 in total
105 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £181,612,000£182,000£181,338£182,000£181,768£0
Current Assets £1,001,000£0£1,292£1,000£2,441£6,910,873
of which Cash £7,000£0£14£0£20£5,762,286
Total Assets £182,613,000£182,000£182,630£183,000£184,209£6,910,873
Current Liabilities £91,807,000£91,000£91,961£92,000£93,325£83,351,606
Net Current Assets £-90,806,000£-91,000£-90,669£-91,000£-90,884£-76,440,733
Total Net Worth £90,806,000£91,000£90,669£91,000£90,884£-63,710,822

Previous Names

  • U.B. SHIPPING LIMITED, active until 9 January 2003

Company Officers

  • GEORGIOU, George Nicholas

    Secretary

    Appointed on 8 October 2012

     

    12
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • BOEHME, Achim

    Director

    Appointed on 8 October 2012

     

    Nationality: German

    Occupation: Manager

    Month of birth: December 1963

    12
    Hobart Place
    London
    SW1W 0HH
    England

  • GEORGIOU, George Nicholas

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    12
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • BALFOUR, Michael Alan

    Secretary

    Appointed on 10 February 2004

    Resigned on 5 September 2008

    Penryn
    High Street, Flimwell
    Wadhurst
    East Sussex
    TN5 7PB

  • BALFOUR, Michael Alan

    Secretary

    Appointed on 1 March 2001

    Resigned on 31 December 2002

    Penryn
    High Street, Flimwell
    Wadhurst
    East Sussex
    TN5 7PB

  • BENNY, Martin

    Secretary

    Appointed on 2 October 2009

    Resigned on 8 October 2012

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • BLACK, Lawrence David

    Secretary

    Appointed on 20 February 1997

    Resigned on 16 March 1998

    4 Birch Grove
    Banchory
    Kincardineshire
    AB31 5RG

  • LEWIN, Alastair Giles

    Secretary

    Appointed on 31 December 2002

    Resigned on 10 February 2004

    19 Severnake Close
    Isle Of Dogs
    London
    E14 9WE

  • MCHUGH, Owen Paul

    Secretary

    Appointed on 5 September 2008

    Resigned on 2 October 2009

    120
    Tivoli Court
    Rotherhithe Street
    London
    SE16 5UD
    United Kingdom

  • PETTERSON, Lisbeth

    Secretary

    Appointed on 16 March 1998

    Resigned on 23 October 2000

    18 South Square
    Hampstead Garden Suburb
    London
    NW11 7AL

  • WATCHAM, Adrian Frank

    Secretary

    Appointed on 23 October 2000

    Resigned on 1 March 2001

    11 Old Wardsdown
    Flimwell
    Wadhurst
    East Sussex
    TN5 7NN

  • WOODHEAD, John Bertram

    Secretary

    Appointed on 11 October 1993

    Resigned on 20 February 1997

    12 Bavant Road
    Preston
    Brighton
    East Sussex
    BN1 6RD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1993

    Resigned on 11 October 1993

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • BENNY, Martin Peter Berger

    Director

    Appointed on 2 October 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1955

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • ERIKSEN, Eivind Askheim

    Director

    Appointed on 8 November 1993

    Resigned on 31 January 1996

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: October 1950

    Ridgeway 28 Wildernesse Mount
    Sevenoaks
    Kent
    TN13 3QS

  • GILBERT, Stephen Bruce

    Director

    Appointed on 31 December 1997

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: December 1955

    32 New Concordia Wharf
    Mill Street
    London
    SE1 2BB

  • GRIFFIN, Kenneth James

    Director

    Appointed on 18 October 1993

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1928

    214 Cyncoed Road
    Cyncoed
    Cardiff
    CF2 6RS

  • HARRIS, Braden

    Director

    Appointed on 31 December 2002

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Financier

    Month of birth: August 1966

    Flat D
    41 Lancaster Grove
    London
    NW3 4HB

  • HOLDING, Peter Alfred

    Director

    Appointed on 5 September 2001

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: April 1944

    17 St Georges Close
    Heybridge Basin
    Maldon
    Essex
    CM9 4RZ

  • HOLT, Roger Charles

    Director

    Appointed on 16 January 1996

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Shipping

    Month of birth: September 1944

    Russets
    Ridgeway Pyrford
    Woking
    Surrey
    GU22 8PN

  • LOGOTHETIS, Constantine Michael

    Director

    Appointed on 3 December 2009

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    13/14
    Hobart Place
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • LOVE, John Patrick

    Director

    Appointed on 27 August 1997

    Resigned on 2 October 2009

    Nationality: English

    Occupation: Director

    Month of birth: June 1951

    The Walled Garden
    Church Path
    Ipplepen
    Devon
    TQ12 5RZ

  • MARTIN, Miles Douglas Holland

    Director

    Appointed on 31 December 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Personnel Director

    Month of birth: September 1953

    14 Somerset Road
    Brentford
    Middlesex
    TW8 8BX

  • MATHIASSEN, Knut Magnus

    Director

    Appointed on 26 April 1999

    Resigned on 14 January 2000

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1959

    67 Queens Gate Mews
    London
    SW7 5QN

  • MEHMET, Goksen

    Director

    Appointed on 1 July 1995

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Chartering Sale & Purchase Dir

    Month of birth: September 1948

    99 Southview Drive
    South Woodford
    London
    E18 1NR

  • NEENAN, Craig Patrick

    Director

    Appointed on 1 July 1995

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1953

    Tanglewood 36 Mill Lane
    Yateley
    Camberley
    Surrey
    GU17 7TN

  • PALMER, Jonathan David D`Urban

    Director

    Appointed on 11 October 1993

    Resigned on 28 May 1998

    Nationality: South African

    Occupation: Chief Executive

    Month of birth: November 1960

    PO BOX 31884 Smb
    Grand Cayman
    Cayman Islands
    FOREIGN
    British West Indies

  • PUGSLEY, Bruce John Middleton

    Director

    Appointed on 8 November 1993

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    The Corner House Clarendon Gardens
    Tunbridge Wells
    Kent
    TN2 5LA

  • REEVES, Barbara

    Nominee Director

    Appointed on 2 June 1993

    Resigned on 11 October 1993

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • SWAIN, Roland Anthony

    Director

    Appointed on 1 July 1995

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1947

    25 Beaufort Avenue
    Leamington Spa
    Warwickshire
    CV32 7TB

  • THOMAS, Marc Jeremy

    Director

    Appointed on 28 May 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    PO BOX 30130 Smb
    Grand Cayman
    Cayman Islands
    FOREIGN
    British West Indies

  • TOEPFER, Christoph Egon Ludolf

    Director

    Appointed on 17 June 2007

    Resigned on 2 October 2009

    Nationality: German

    Occupation: Director

    Month of birth: April 1970

    Flat 4
    56 Elm Park Road
    London
    Sw3 6au

  • TOMAZOS, Adamantios

    Director

    Appointed on 2 October 2009

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1971

    13-14
    Hobart Place
    London
    SW1W 0HH
    United Kingdom

  • TONGUE, David Hunter

    Director

    Appointed on 15 May 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1951

    Biferton
    Four Elms Road
    Edenbridge
    Kent
    TN8 6AG

  • TONGUE, David Hunter

    Director

    Appointed on 1 July 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: August 1951

    Pippen Watersplash Lane
    Cheapside
    Ascot
    Berkshire
    SL5 7QR

  • UGLAND, Andreas Ove

    Director

    Appointed on 11 October 1993

    Resigned on 20 February 1997

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1955

    Heathfield Park
    Heathfield
    East Sussex
    TN21 8RL

  • WATCHAM, Adrian Frank

    Director

    Appointed on 31 December 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    11 Old Wardsdown
    Flimwell
    Wadhurst
    East Sussex
    TN5 7NN

  • WINDMILL, Robert John

    Nominee Director

    Appointed on 2 June 1993

    Resigned on 11 October 1993

    Nationality: British

    Month of birth: October 1941

    3 Gunter Grove
    London
    SW10 0UN

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GWCEQO. Transaction: MzE1ODg5NDY4M2FkaXF6a2N4.

  2. 22 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZNEO. Transaction: MzE1MzM5NjIzMmFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59MI9V6. Transaction: MzE1MTIxNDY5NWFkaXF6a2N4.

  4. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOMRU. Transaction: MzEzMjM4MjcxNWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4F2QXCG. Transaction: MzEzMDIyODM0OWFkaXF6a2N4.

  6. 18 June 2015 Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X49STR28. Transaction: MzEyNTQxMjAzN2FkaXF6a2N4.

  7. 28 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEYUB7. Transaction: MzEwNDMzMjA1MGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD1R6. Transaction: MzEwMTQwNzkzMGFkaXF6a2N4.

  9. 29 October 2013 Satisfaction of charge 100 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K04QJ7. Transaction: MzA4ODEzNzU0OGFkaXF6a2N4.

  10. 29 October 2013 Satisfaction of charge 105 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K04QJF. Transaction: MzA4ODEzNzY0M2FkaXF6a2N4.

  11. 25 October 2013 Satisfaction of charge 104 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JPXMG3. Transaction: MzA4NzgxODA4M2FkaXF6a2N4.

  12. 22 October 2013 Satisfaction of charge 94 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FMO. Transaction: MzA4NzQ5NzExNGFkaXF6a2N4.

  13. 22 October 2013 Satisfaction of charge 86 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FL4. Transaction: MzA4NzQ5Nzg0OGFkaXF6a2N4.

  14. 22 October 2013 Satisfaction of charge 97 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FNS. Transaction: MzA4NzQ5NjkzNWFkaXF6a2N4.

  15. 22 October 2013 Satisfaction of charge 82 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FK0. Transaction: MzA4NzQ5ODE5M2FkaXF6a2N4.

  16. 22 October 2013 Satisfaction of charge 81 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FKG. Transaction: MzA4NzQ5ODI0NWFkaXF6a2N4.

  17. 22 October 2013 Satisfaction of charge 85 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FKW. Transaction: MzA4NzQ5Nzk3NmFkaXF6a2N4.

  18. 22 October 2013 Satisfaction of charge 84 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FLC. Transaction: MzA4NzQ5ODA1M2FkaXF6a2N4.

  19. 22 October 2013 Satisfaction of charge 87 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FLK. Transaction: MzA4NzQ5NzgwM2FkaXF6a2N4.

  20. 22 October 2013 Satisfaction of charge 89 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FLS. Transaction: MzA4NzQ5NzY0M2FkaXF6a2N4.

  21. 22 October 2013 Satisfaction of charge 90 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FM8. Transaction: MzA4NzQ5NzU2M2FkaXF6a2N4.

  22. 22 October 2013 Satisfaction of charge 88 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FMG. Transaction: MzA4NzQ5NzcyMWFkaXF6a2N4.

  23. 22 October 2013 Satisfaction of charge 95 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FN4. Transaction: MzA4NzQ5NzAzMGFkaXF6a2N4.

  24. 22 October 2013 Satisfaction of charge 93 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FNC. Transaction: MzA4NzQ5NzMyNWFkaXF6a2N4.

  25. 22 October 2013 Satisfaction of charge 99 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FOG. Transaction: MzA4NzQ5NjY3OGFkaXF6a2N4.

  26. 22 October 2013 Satisfaction of charge 103 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FOO. Transaction: MzA4NzQ5NTYzOWFkaXF6a2N4.

  27. 22 October 2013 Satisfaction of charge 102 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FOW. Transaction: MzA4NzQ5NTY4NmFkaXF6a2N4.

  28. 22 October 2013 Satisfaction of charge 101 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FP4. Transaction: MzA4NzQ5NTc3NWFkaXF6a2N4.

  29. 22 October 2013 Satisfaction of charge 83 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FK8. Transaction: MzA4NzQ5ODEyMWFkaXF6a2N4.

  30. 22 October 2013 Satisfaction of charge 92 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FM0. Transaction: MzA4NzQ5NzQ0N2FkaXF6a2N4.

  31. 22 October 2013 Satisfaction of charge 91 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FMW. Transaction: MzA4NzQ5NzIzOWFkaXF6a2N4.

  32. 22 October 2013 Satisfaction of charge 98 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FNK. Transaction: MzA4NzQ5NjgwN2FkaXF6a2N4.

  33. 22 October 2013 Satisfaction of charge 96 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI6FO0. Transaction: MzA4NzQ5Njk4OGFkaXF6a2N4.

  34. 24 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GL8B. Transaction: MzA4MjEwNDE2M2FkaXF6a2N4.

  35. 12 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBHLL. Transaction: MzA3OTY3NTkyOWFkaXF6a2N4.

  36. 9 October 2012 Appointment of George Nicholas Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MH20. Transaction: MzA2NTUzMDMyN2FkaXF6a2N4.

  37. 8 October 2012 Appointment of Achim Boehme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J42ZNM. Transaction: MzA2NTQ3NjEwNGFkaXF6a2N4.

  38. 8 October 2012 Appointment of George Nicholas Georgiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J42YP7. Transaction: MzA2NTQ3NTg4NWFkaXF6a2N4.

  39. 8 October 2012 Termination of appointment of Martin Benny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J42UW3. Transaction: MzA2NTQ3NTAwM2FkaXF6a2N4.

  40. 8 October 2012 Termination of appointment of Martin Benny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J42UTF. Transaction: MzA2NTQ3NDk5NGFkaXF6a2N4.

  41. 20 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8S3C. Transaction: MzA2MTEzMzk3NmFkaXF6a2N4.

  42. 12 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8JF5. Transaction: MzA1OTAxNjEyMmFkaXF6a2N4.

  43. 8 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X5ALPVN4. Transaction: MzA0MDE0MjI1N2FkaXF6a2N4.

  44. 1 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWIIVDD. Transaction: MzAzOTc1ODg1NmFkaXF6a2N4.

  45. 16 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFZ3KP4F. Transaction: MzAyNzA1OTE2MGFkaXF6a2N4.

  46. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XCKF9KBC. Transaction: MzAxNjM4MTE4M2FkaXF6a2N4.

  47. 16 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXDW9I5C. Transaction: MzAxMTU2OTk0NmFkaXF6a2N4.

  48. 18 February 2010 Particulars of a mortgage or charge / charge no: 105 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LSCT0HML. Transaction: MzAwOTkwNzM3N2FkaXF6a2N4.

  49. 6 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjQyMDQ3MGFkaXF6a2N4.

  50. 9 December 2009 Appointment of Mr Constantine Michael Logothetis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6D2FMW. Transaction: MzAwNDUyMTA1N2FkaXF6a2N4.

  51. 8 December 2009 Termination of appointment of Adamantios Tomazos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD63HFM1. Transaction: MzAwNDUyMDUwNGFkaXF6a2N4.

  52. 8 December 2009 Current accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XD61LFM3. Transaction: MzAwNDUyMDA1OWFkaXF6a2N4.

  53. 8 December 2009 Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XD60SFM9. Transaction: MzAwNDUyMDAyNGFkaXF6a2N4.

  54. 23 October 2009 Appointment of Mr Adamantios Tomazos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ5KVEBW. Transaction: MzAwMTMwNzY1M2FkaXF6a2N4.

  55. 22 October 2009 Appointment of Mr Martin Benny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ5WYEBB. Transaction: MzAwMTMwODI2MmFkaXF6a2N4.

  56. 22 October 2009 Termination of appointment of Owen Mchugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5X6EBK. Transaction: MzAwMTMwODI2OWFkaXF6a2N4.

  57. 22 October 2009 Termination of appointment of Christoph Toepfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5SVEB4. Transaction: MzAwMTMwNzkxNGFkaXF6a2N4.

  58. 22 October 2009 Termination of appointment of Goksen Mehmet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5RJEBR. Transaction: MzAwMTMwNzg2MGFkaXF6a2N4.

  59. 22 October 2009 Termination of appointment of John Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5LXEBZ. Transaction: MzAwMTMwNzcxOGFkaXF6a2N4.

  60. 22 October 2009 Appointment of Mr Martin Peter Berger Benny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ59AEB0. Transaction: MzAwMTMwNjg2M2FkaXF6a2N4.

  61. 17 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk0NzMxM2FkaXF6a2N4.

  62. 14 August 2009 Director's change of particulars / john love / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X35TICD5. Transaction: MjAzOTIwNDU0MGFkaXF6a2N4.

  63. 22 June 2009 Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Barcode: XMQIQAXO. Transaction: MjAzNTU0NzA3OGFkaXF6a2N4.

  64. 17 June 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L51HKART. Transaction: MjAzNTI1MTU0M2FkaXF6a2N4.

  65. 17 June 2009 Particulars of a mortgage or charge / charge no: 104 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3UA00C. Transaction: MjAzNTUyMDI5OWFkaXF6a2N4.

  66. 11 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC2TAMK. Transaction: MjAzNDg5NzAyNGFkaXF6a2N4.

  67. 26 May 2009 Appointment terminated director peter holding [View PDF]

    Category: Officers. Type: 288b. Barcode: XG8T2A6W. Transaction: MjAzMzcxNDMzMGFkaXF6a2N4.

  68. 6 January 2009 Particulars of a mortgage or charge / charge no: 103 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCLV26AV. Transaction: MjAyMjY4ODg0OWFkaXF6a2N4.

  69. 29 December 2008 Particulars of a mortgage or charge / charge no: 99 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAD62P. Transaction: MjAyMTkwMTAyOGFkaXF6a2N4.

  70. 29 December 2008 Particulars of a mortgage or charge / charge no: 98 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAE62Q. Transaction: MjAyMTkwMDg1M2FkaXF6a2N4.

  71. 29 December 2008 Particulars of a mortgage or charge / charge no: 97 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAF62R. Transaction: MjAyMTkwMDU1OWFkaXF6a2N4.

  72. 29 December 2008 Particulars of a mortgage or charge / charge no: 102 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAA62M. Transaction: MjAyMTkwMTI2N2FkaXF6a2N4.

  73. 29 December 2008 Particulars of a mortgage or charge / charge no: 101 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAB62N. Transaction: MjAyMTkwMTE3NmFkaXF6a2N4.

  74. 29 December 2008 Particulars of a mortgage or charge / charge no: 100 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCXAC62O. Transaction: MjAyMTkwMTA5NmFkaXF6a2N4.

  75. 23 December 2008 Particulars of a mortgage or charge / charge no: 96 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LCJ2S5WB. Transaction: MjAyMTUyMDYwOWFkaXF6a2N4.

  76. 29 October 2008 Secretary's change of particulars / owen mchugh / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RQQ4DM. Transaction: MjAxNjcyMjcwOGFkaXF6a2N4.

  77. 5 September 2008 Secretary appointed mr owen mchugh [View PDF]

    Category: Officers. Type: 288a. Barcode: XPJ142V7. Transaction: MjAxMjc2NDc5OWFkaXF6a2N4.

  78. 5 September 2008 Appointment terminated secretary michael balfour [View PDF]

    Category: Officers. Type: 288b. Barcode: XPH522V7. Transaction: MjAxMjc1NTc1MmFkaXF6a2N4.

  79. 3 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZB4W2NQ. Transaction: MjAxMjYwMzAxMGFkaXF6a2N4.

  80. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTk0NjI4M2FkaXF6a2N4.

  81. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTkxMTc1OWFkaXF6a2N4.

  82. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU5EY2AX. Transaction: MjAxMTIxODIyNWFkaXF6a2N4.

  83. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU5EU2AT. Transaction: MjAxMTIxNzg5MGFkaXF6a2N4.

  84. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU5EW2AV. Transaction: MjAxMTIxNzY1M2FkaXF6a2N4.

  85. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU5EX2AW. Transaction: MjAxMTIxNzU1N2FkaXF6a2N4.

  86. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU5EV2AU. Transaction: MjAxMTIxNzQzNGFkaXF6a2N4.

  87. 13 August 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVU5R274. Transaction: MjAxMDg4Mjg4NGFkaXF6a2N4.

  88. 5 August 2008 Particulars of a mortgage or charge / charge no: 95 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7S600A. Transaction: MjAxMDkwMzg4OWFkaXF6a2N4.

  89. 22 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJHQ1MP. Transaction: MjAwOTQ3NDM4NGFkaXF6a2N4.

  90. 3 July 2008 Duplicate mortgage certificatecharge no:94 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwODM4OTQyNmFkaXF6a2N4.

  91. 1 July 2008 Particulars of a mortgage or charge / charge no: 94 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGACM00D. Transaction: MjAwODM4ODUwNGFkaXF6a2N4.

  92. 6 March 2008 Particulars of a mortgage or charge / charge no: 93 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LQNG5XS8. Transaction: MjAwMTM2MDM4NWFkaXF6a2N4.

  93. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIyMzcwOWFkaXF6a2N4.

  94. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ5NTEwMWFkaXF6a2N4.

  95. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDI1OTE1MGFkaXF6a2N4.

  96. 3 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzMDEzN2FkaXF6a2N4.

  97. 17 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwMjkxN2FkaXF6a2N4.

  98. 17 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwMjQ4OWFkaXF6a2N4.

  99. 17 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwMjk0M2FkaXF6a2N4.

  100. 17 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwMjYxN2FkaXF6a2N4.

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