CAPITAL SHIPBROKERS LLP
LONDON

Hellopages » City of London » City of London » EC2M 7UR

Company number OC318682
Status Active
Incorporation Date 27 March 2006
Company Type Limited Liability Partnership
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Member's details changed for Icap Shipping International Limited on 17 March 2017; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of CAPITAL SHIPBROKERS LLP are www.capitalshipbrokers.co.uk, and www.capital-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Shipbrokers Llp is a Limited Liability Partnership. The company registration number is OC318682. Capital Shipbrokers Llp has been working since 27 March 2006. The present status of the company is Active. The registered address of Capital Shipbrokers Llp is 2 Broadgate London Ec2m 7ur. . CAPITAL SHIPBROKING LIMITED is a LLP Designated Member of the company. INTERCAPITAL NO. 1 LIMITED is a LLP Designated Member of the company. LLP Designated Member ACHESON-GRAY, Giles Henry has been resigned. LLP Designated Member HACKING, Stephen David has been resigned. LLP Designated Member JACKSON, Nicholas David has been resigned. LLP Designated Member LIDDELL, Henry Grainger has been resigned. LLP Designated Member MACPHERSON, James Grant has been resigned. LLP Designated Member MCCOWEN, Michael Ewan has been resigned. LLP Designated Member METCALFE, John Timothy has been resigned. LLP Member CAPITAL SHIPBROKERS (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
CAPITAL SHIPBROKING LIMITED
Appointed Date: 30 January 2008
LLP Designated Member
INTERCAPITAL NO. 1 LIMITED
Appointed Date: 30 January 2008

Resigned Directors

LLP Designated Member
ACHESON-GRAY, Giles Henry
Resigned: 30 January 2008
Appointed Date: 27 March 2006
63 years old
LLP Designated Member
HACKING, Stephen David
Resigned: 30 January 2008
Appointed Date: 27 March 2006
66 years old
LLP Designated Member
JACKSON, Nicholas David
Resigned: 30 January 2008
Appointed Date: 27 March 2006
63 years old
LLP Designated Member
LIDDELL, Henry Grainger
Resigned: 30 January 2008
Appointed Date: 27 March 2006
62 years old
LLP Designated Member
MACPHERSON, James Grant
Resigned: 30 January 2008
Appointed Date: 27 March 2006
60 years old
LLP Designated Member
MCCOWEN, Michael Ewan
Resigned: 30 January 2008
Appointed Date: 27 March 2006
51 years old
LLP Designated Member
METCALFE, John Timothy
Resigned: 30 January 2008
Appointed Date: 27 March 2006
70 years old
LLP Member
CAPITAL SHIPBROKERS (UK) LIMITED
Resigned: 30 January 2008
Appointed Date: 27 March 2006

Persons With Significant Control

Capital Shipbroking Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Intercapital No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAPITAL SHIPBROKERS LLP Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Mar 2017
Member's details changed for Icap Shipping International Limited on 17 March 2017
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 42 more events
15 Jan 2007
Member's particulars changed
03 Jan 2007
Member's particulars changed
21 Nov 2006
Member's particulars changed
15 Jun 2006
Member's particulars changed
27 Mar 2006
Incorporation

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