ALPHA SHIPPING FINANCE LIMITED
LONDON BOROUGH SPV LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 09038203
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Daniel Jonathan Wynne as a director on 30 March 2017; Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014. The most likely internet sites of ALPHA SHIPPING FINANCE LIMITED are www.alphashippingfinance.co.uk, and www.alpha-shipping-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Shipping Finance Limited is a Private Limited Company. The company registration number is 09038203. Alpha Shipping Finance Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Alpha Shipping Finance Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FILER, Mark Howard has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 July 2014
Director
WYNNE, Daniel Jonathan
Appointed Date: 30 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 July 2014

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2014
Appointed Date: 13 May 2014
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 30 July 2014
58 years old
Director
WESTON, Clive
Resigned: 30 July 2014
Appointed Date: 13 May 2014
53 years old

ALPHA SHIPPING FINANCE LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
This document is being processed and will be available in 5 days.
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 30 March 2017
13 Apr 2017
Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014
01 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
...
... and 8 more events
30 Jul 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014
30 Jul 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014
19 Jun 2014
Company name changed borough spv LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
19 Jun 2014
Change of name notice
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALPHA SHIPPING FINANCE LIMITED Charges

27 May 2015
Charge code 0903 8203 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
31 October 2014
Charge code 0903 8203 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…

Similar Companies

ALPHA SHERWOOD ALPHA SHINDARA ASSOCIATES LIMITED ALPHA SHIPPING HOLDCO LIMITED ALPHA SHIPPING LTD ALPHA SHIRLEY ALPHA SHOPFITTERS AND CABINET MAKERS LIMITED ALPHA SHOPFITTING LTD