Company number 06864210
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Ms Nadiya Isikova on 30 September 2016; Appointment of Ms Nadiya Isikova as a secretary on 26 September 2016. The most likely internet sites of CASPIAN HIGH SPEED FERRIES LIMITED are www.caspianhighspeedferries.co.uk, and www.caspian-high-speed-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian High Speed Ferries Limited is a Private Limited Company.
The company registration number is 06864210. Caspian High Speed Ferries Limited has been working since 31 March 2009.
The present status of the company is Active. The registered address of Caspian High Speed Ferries Limited is 1 Paternoster Square London Ec4m 7dx. . ISIKOVA, Nadiya is a Secretary of the company. KEISNER, Richard Jeffrey is a Director of the company. POLITOU, Athanasia is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director MACLEOD, George Scott has been resigned. Director QUIRKE, Patrick has been resigned. Director RONAYNE, David Joseph has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 April 2009
Appointed Date: 31 March 2009
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 September 2016
Appointed Date: 05 October 2012
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 05 October 2012
Appointed Date: 15 April 2009
Director
QUIRKE, Patrick
Resigned: 30 December 2013
Appointed Date: 15 April 2009
61 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 15 April 2009
Appointed Date: 31 March 2009
Persons With Significant Control
Cmi Offshore (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASPIAN HIGH SPEED FERRIES LIMITED Events
25 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Nov 2016
Secretary's details changed for Ms Nadiya Isikova on 30 September 2016
25 Nov 2016
Appointment of Ms Nadiya Isikova as a secretary on 26 September 2016
10 Oct 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 26 September 2016
13 Aug 2016
Satisfaction of charge 068642100007 in full
...
... and 47 more events
27 Apr 2009
Director appointed david ronayne
27 Apr 2009
Director appointed pat quirke
22 Apr 2009
Registered office changed on 22/04/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
17 Apr 2009
Company name changed ensco 730 LIMITED\certificate issued on 17/04/09
31 Mar 2009
Incorporation
2 June 2015
Charge code 0686 4210 0007
Delivered: 4 June 2015
Status: Satisfied
on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2009
Deed of covenants
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The motor vessel "C.M. jet 2" official no 733562 see image…
30 September 2009
Deed of covenants
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The motor vessel "C.M. jet 1" official no 733561 see image…
30 September 2009
Deed of assignment
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
30 September 2009
Deed of assignment
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest present and future in and to…
30 September 2009
First priority barbados statutory ship mortgage
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 64/64TH shares in the motor vessel "C.M. jet 2" with…
30 September 2009
First priority barbados statutory ship mortgage
Delivered: 7 October 2009
Status: Satisfied
on 23 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 64/64TH shares in the motor vessel "C.M. jet 1" with…