THE INTERNATIONAL MARITIME EXCHANGE LIMITED
BORODINO INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1N 2LQ

Company number 01112696
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address 27A BROWNLOW MEWS, LONDON, WC1N 2LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE INTERNATIONAL MARITIME EXCHANGE LIMITED are www.theinternationalmaritimeexchange.co.uk, and www.the-international-maritime-exchange.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Maritime Exchange Limited is a Private Limited Company. The company registration number is 01112696. The International Maritime Exchange Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of The International Maritime Exchange Limited is 27a Brownlow Mews London Wc1n 2lq. The company`s financial liabilities are £130.89k. It is £0k against last year. And the total assets are £439.15k, which is £0k against last year. KANE, Hazel Eva is a Secretary of the company. O'KEEFFE, Stephen John is a Director of the company. Director O'KEEFFE, Angela Pia has been resigned. Director O'KEEFFE, John Conrad has been resigned. Director WOOD, Percy Albert has been resigned. The company operates in "Non-trading company".


the international maritime exchange Key Finiance

LIABILITIES £130.89k
CASH n/a
TOTAL ASSETS £439.15k
All Financial Figures

Current Directors

Secretary
KANE, Hazel Eva
Director
O'KEEFFE, Stephen John

67 years old

Resigned Directors

Director
O'KEEFFE, Angela Pia
Resigned: 28 May 2016
90 years old
Director
O'KEEFFE, John Conrad
Resigned: 20 July 2003
91 years old
Director
WOOD, Percy Albert
Resigned: 19 January 1994
111 years old

Persons With Significant Control

Mr Stephen John O'Keeffe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE INTERNATIONAL MARITIME EXCHANGE LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Jan 2017
Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
02 Feb 1987
Full accounts made up to 31 March 1986
05 Jan 1987
Return made up to 24/12/86; full list of members
22 Aug 1986
New director appointed
14 Jun 1986
Registered office changed on 14/06/86 from: southampton house 317 high holborn london WC1V 7NL
14 Jun 1986
Secretary resigned;new secretary appointed

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