AFFINITY TANKERS PRO TEM LLP
LONDON AFFINITY TANKERS LLP

Hellopages » City of London » City of London » EC3V 4AB

Company number OC396603
Status Active
Incorporation Date 18 November 2014
Company Type Limited Liability Partnership
Address 44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simen Nielssonn Ebbesen as a member on 4 January 2016. The most likely internet sites of AFFINITY TANKERS PRO TEM LLP are www.affinitytankersprotem.co.uk, and www.affinity-tankers-pro-tem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Tankers Pro Tem Llp is a Limited Liability Partnership. The company registration number is OC396603. Affinity Tankers Pro Tem Llp has been working since 18 November 2014. The present status of the company is Active. The registered address of Affinity Tankers Pro Tem Llp is 44th Floor The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . CADWALLADER, Ashley Josef is a LLP Designated Member of the company. CHASTY, Christopher Jack is a LLP Designated Member of the company. GURDON, Timothy Nicholas is a LLP Designated Member of the company. HALLPIKE, David Hugh is a LLP Designated Member of the company. MANSSON, Carl Wictor is a LLP Designated Member of the company. MILLER, Glenn Martin is a LLP Designated Member of the company. AFFINITY (SHIPPING) LLP is a LLP Designated Member of the company. LLP Designated Member EBBESEN, Simen Nielssonn has been resigned. LLP Designated Member FULFORD-SMITH, Richard John has been resigned. LLP Designated Member GUEST, Barnaby Nicholas Alexander has been resigned.


Current Directors

LLP Designated Member
CADWALLADER, Ashley Josef
Appointed Date: 18 November 2014
40 years old

LLP Designated Member
CHASTY, Christopher Jack
Appointed Date: 18 November 2014
74 years old

LLP Designated Member
GURDON, Timothy Nicholas
Appointed Date: 18 November 2014
56 years old

LLP Designated Member
HALLPIKE, David Hugh
Appointed Date: 18 November 2014
63 years old

LLP Designated Member
MANSSON, Carl Wictor
Appointed Date: 18 November 2014
43 years old

LLP Designated Member
MILLER, Glenn Martin
Appointed Date: 18 November 2014
60 years old

LLP Designated Member
AFFINITY (SHIPPING) LLP
Appointed Date: 18 November 2014

Resigned Directors

LLP Designated Member
EBBESEN, Simen Nielssonn
Resigned: 04 January 2016
Appointed Date: 18 November 2014
61 years old

LLP Designated Member
FULFORD-SMITH, Richard John
Resigned: 16 January 2015
Appointed Date: 18 November 2014
70 years old

LLP Designated Member
GUEST, Barnaby Nicholas Alexander
Resigned: 24 August 2015
Appointed Date: 18 November 2014
44 years old

Persons With Significant Control

Affinity (Shipping) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AFFINITY TANKERS PRO TEM LLP Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Simen Nielssonn Ebbesen as a member on 4 January 2016
14 Dec 2015
Annual return made up to 18 November 2015
14 Dec 2015
Member's details changed for Mr Timothy Nicholas Gurdon on 22 June 2015
...
... and 9 more events
23 Jun 2015
Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015
16 Jan 2015
Termination of appointment of Richard John Fulford-Smith as a member on 16 January 2015
16 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Jan 2015
Registration of charge OC3966030001, created on 2 January 2015
18 Nov 2014
Incorporation of a limited liability partnership

AFFINITY TANKERS PRO TEM LLP Charges

2 January 2015
Charge code OC39 6603 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…