COMMODORE MARINE LLP
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number OC335593
Status Active
Incorporation Date 14 March 2008
Company Type Limited Liability Partnership
Address 3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016. The most likely internet sites of COMMODORE MARINE LLP are www.commodoremarine.co.uk, and www.commodore-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodore Marine Llp is a Limited Liability Partnership. The company registration number is OC335593. Commodore Marine Llp has been working since 14 March 2008. The present status of the company is Active. The registered address of Commodore Marine Llp is 3rd Floor 5 Lloyd S Avenue London Ec3n 3ae. . CAROLINA MARINE INC is a LLP Designated Member of the company. DAKOTA MARINE INC is a LLP Designated Member of the company. LLP Designated Member CATARINA MARINE INC. has been resigned. LLP Designated Member FONTANA MARINE INC. has been resigned.


Current Directors

LLP Designated Member
CAROLINA MARINE INC
Appointed Date: 06 June 2008
LLP Designated Member
DAKOTA MARINE INC
Appointed Date: 06 June 2008

Resigned Directors

LLP Designated Member
CATARINA MARINE INC.
Resigned: 06 June 2008
Appointed Date: 14 March 2008
LLP Designated Member
FONTANA MARINE INC.
Resigned: 06 June 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Roberto Jessourun
Notified on: 6 April 2016
86 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Tobias Cepelowicz
Notified on: 6 April 2016
91 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

COMMODORE MARINE LLP Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016
01 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Registration of charge OC3355930007, created on 20 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 23 more events
25 Jun 2008
Member resigned fontana marine inc.
25 Jun 2008
LLP member appointed dakota marine inc
25 Jun 2008
LLP member appointed carolina marine inc
16 May 2008
Currsho from 31/03/2009 to 31/12/2008
14 Mar 2008
Incorporation document\certificate of incorporation

COMMODORE MARINE LLP Charges

20 April 2015
Charge code OC33 5593 0007
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
29 December 2014
Charge code OC33 5593 0006
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
17 June 2011
A depositary agreement created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The Offshore Collateral Agent)
Description: Each offshore account and all cash, "instruments"…
17 June 2011
Pledge agreement of rights and other covenants executed outside the united kingdom over property situated there
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Deutsche Bank S.A. - Banco Alemao (Brazilian Collateral Agent)
Description: The pledge rights being: the pledged agreements credit…
24 September 2009
Fiduciary assignment agreement
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Banco Itau Bba S.A.(The Administrative Agent)
Description: Credit rights and any other credit rights arising from the…
24 September 2009
Commodore fixed charge over account agreement
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Banco Itau Bba S.A.,Nassau Branch, as Administrative Agent
Description: The commodore account being the multicurrency account…
31 July 2008
Pledge over charter contract
Delivered: 8 August 2008
Status: Satisfied on 10 January 2011
Persons entitled: Westlb Ag, New York Branch as Collateral Agent, and Its Assignees Transferees and Successors from Time to Time
Description: All right title and interest in and to the assigned…

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