FAROS MARITIME LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 02512754
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address OFFICE NO 6.08, GRIDIRON, ONE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,000 ; Appointment of Mr Peter Arthur Simmonds as a director on 1 August 2016. The most likely internet sites of FAROS MARITIME LIMITED are www.farosmaritime.co.uk, and www.faros-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Faros Maritime Limited is a Private Limited Company. The company registration number is 02512754. Faros Maritime Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Faros Maritime Limited is Office No 6 08 Gridiron One Pancras Square London England N1c 4ag. . SIMMONDS, Peter Arthur is a Secretary of the company. COMNINOS, Nicolas Alexander is a Director of the company. SIMMONDS, Peter Arthur is a Director of the company. Secretary LONG, Anne Fulton has been resigned. Director COMNINOS, Nicolas Alexander has been resigned. Director DE BIE, Jean Francois has been resigned. Director GOODING, Carol Ann has been resigned. Director LONG, Anne Fulton has been resigned. Director PANGALOS, Stamos Evangelos has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SIMMONDS, Peter Arthur
Appointed Date: 01 April 2013

Director
COMNINOS, Nicolas Alexander
Appointed Date: 01 November 2011
65 years old

Director
SIMMONDS, Peter Arthur
Appointed Date: 01 August 2016
70 years old

Resigned Directors

Secretary
LONG, Anne Fulton
Resigned: 31 March 2013

Director
COMNINOS, Nicolas Alexander
Resigned: 12 December 2007
65 years old

Director
DE BIE, Jean Francois
Resigned: 01 September 1998
Appointed Date: 26 June 1995
80 years old

Director
GOODING, Carol Ann
Resigned: 09 January 2015
Appointed Date: 12 December 2007
68 years old

Director
LONG, Anne Fulton
Resigned: 31 March 2013
Appointed Date: 12 December 2007
80 years old

Director
PANGALOS, Stamos Evangelos
Resigned: 28 February 1995
94 years old

FAROS MARITIME LIMITED Events

29 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
09 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 20,000

09 Aug 2016
Appointment of Mr Peter Arthur Simmonds as a director on 1 August 2016
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from 3rd Floor 3 - 5 Duke Street London W1U 3ED to Office No 6.08, Gridiron One Pancras Square London N1C 4AG on 24 November 2015
...
... and 83 more events
14 Nov 1990
Memorandum and Articles of Association

09 Nov 1990
Company name changed precis (1017) LIMITED\certificate issued on 12/11/90

08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1990
Secretary resigned;new secretary appointed

18 Jun 1990
Incorporation

FAROS MARITIME LIMITED Charges

5 July 1995
Rent deposit account agreement
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: The Honourable Charles Gerald John Cadogan
Description: All monies standing to the credit of the rent deposit…