GOLAR MANAGEMENT LTD
LONDON GOLAR MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC3N 2LB

Company number 04396172
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 13TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Svein Oscar Spieler as a director on 15 December 2016; Termination of appointment of Hugo Skar as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GOLAR MANAGEMENT LTD are www.golarmanagement.co.uk, and www.golar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 6.5 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.Golar Management Ltd is a Private Limited Company. The company registration number is 04396172. Golar Management Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Golar Management Ltd is 13th Floor One America Square 17 Crosswall London Ec3n 2lb. . TIENZO, Brian Bautista is a Secretary of the company. ROBJOHNS, Graham is a Director of the company. SPIELER, Svein Oscar is a Director of the company. TIENZO, Brian Bautista is a Director of the company. Secretary BLANKENSHIP, Alexandra Kate has been resigned. Secretary ROBJOHNS, Graham has been resigned. Secretary SHERRIFF, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNELL, Douglas James has been resigned. Director BLANKENSHIP, Alexandra Kate has been resigned. Director CHRISTIANSEN, Tom has been resigned. Director EIKREM, Olav has been resigned. Director FLATSETH, Jan has been resigned. Director GRIFFITHS, Graham has been resigned. Director MCDONALD, Graeme has been resigned. Director PEILE, Charles Henry Whitaker has been resigned. Director SHERRIFF, Nicholas John has been resigned. Director SKAR, Hugo has been resigned. Director SMITH, Gary Malcolm has been resigned. Director SMITH, Gary has been resigned. Director STOHLE, Sveinung Jan has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TIENZO, Brian Bautista
Appointed Date: 15 July 2013
Director
ROBJOHNS, Graham
Appointed Date: 29 January 2003
61 years old
Director
SPIELER, Svein Oscar
Appointed Date: 15 December 2016
65 years old
Director
TIENZO, Brian Bautista
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Secretary
BLANKENSHIP, Alexandra Kate
Resigned: 02 June 2003
Appointed Date: 15 March 2002
Secretary
ROBJOHNS, Graham
Resigned: 15 July 2013
Appointed Date: 09 January 2008
Secretary
SHERRIFF, Nicholas John
Resigned: 04 January 2008
Appointed Date: 02 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
ARNELL, Douglas James
Resigned: 10 March 2015
Appointed Date: 25 January 2011
59 years old
Director
BLANKENSHIP, Alexandra Kate
Resigned: 20 June 2008
Appointed Date: 15 March 2002
60 years old
Director
CHRISTIANSEN, Tom
Resigned: 01 October 2012
Appointed Date: 02 December 2011
73 years old
Director
EIKREM, Olav
Resigned: 25 January 2011
Appointed Date: 12 January 2005
69 years old
Director
FLATSETH, Jan
Resigned: 30 June 2011
Appointed Date: 23 March 2007
82 years old
Director
GRIFFITHS, Graham
Resigned: 08 October 2004
Appointed Date: 02 June 2003
81 years old
Director
MCDONALD, Graeme
Resigned: 01 December 2011
Appointed Date: 12 January 2005
69 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 02 November 2007
Appointed Date: 12 January 2005
71 years old
Director
SHERRIFF, Nicholas John
Resigned: 02 June 2003
Appointed Date: 29 January 2003
72 years old
Director
SKAR, Hugo
Resigned: 14 December 2016
Appointed Date: 01 October 2012
58 years old
Director
SMITH, Gary Malcolm
Resigned: 27 September 2016
Appointed Date: 10 March 2015
70 years old
Director
SMITH, Gary
Resigned: 24 July 2009
Appointed Date: 06 April 2006
70 years old
Director
STOHLE, Sveinung Jan
Resigned: 29 January 2003
Appointed Date: 15 March 2002
66 years old

GOLAR MANAGEMENT LTD Events

18 Jan 2017
Appointment of Svein Oscar Spieler as a director on 15 December 2016
18 Jan 2017
Termination of appointment of Hugo Skar as a director on 14 December 2016
11 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of Gary Malcolm Smith as a director on 27 September 2016
25 May 2016
Registration of charge 043961720086, created on 23 May 2016
...
... and 170 more events
19 Feb 2003
Particulars of mortgage/charge
19 Feb 2003
Particulars of mortgage/charge
15 Apr 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
19 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

GOLAR MANAGEMENT LTD Charges

23 May 2016
Charge code 0439 6172 0091
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0090
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0089
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0088
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0087
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0086
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
23 May 2016
Charge code 0439 6172 0085
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
9 December 2015
Charge code 0439 6172 0084
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
8 December 2015
Charge code 0439 6172 0083
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Fortune Lianjiang Shipping S.A.
Description: Contains fixed charge.
25 November 2015
Charge code 0439 6172 0082
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Sea 24 Leasing Co. Limited
Description: Contains fixed charge.
25 November 2015
Charge code 0439 6172 0081
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Sea 23 Leasing Co. Limited
Description: Contains fixed charge.
19 November 2015
Charge code 0439 6172 0080
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Sea 24 Leasing Co. Limited
Description: Contains fixed charge.
18 June 2015
Charge code 0439 6172 0079
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
22 December 2014
Charge code 0439 6172 0078
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
19 December 2014
Charge code 0439 6172 0077
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge.
15 October 2014
Charge code 0439 6172 0076
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
19 September 2014
Charge code 0439 6172 0074
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
18 September 2014
Charge code 0439 6172 0075
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
15 May 2014
Charge code 0439 6172 0073
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
5 February 2014
Charge code 0439 6172 0072
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
12 November 2013
Charge code 0439 6172 0071
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
31 October 2013
Charge code 0439 6172 0070
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Swedbank Ab (Publ)
Description: Contains fixed charge.
27 June 2013
Charge code 0439 6172 0069
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
27 June 2013
Charge code 0439 6172 0068
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
17 December 2012
Assignment by way of security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: The company assigns the golar wihelmsen management…
17 December 2012
Assignment by way of security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: All of the rights which the company has now or may obtain…
16 August 2010
Second priority manager's undertaking
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (
Description: Right title and interest in and to all the benefit of the…
16 August 2010
Second priority manager's undertaking
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Right title and interest in and to all the benefit of the…
18 June 2010
Manager's undertaking
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Right title and interest in and to all the benefit of all…
18 June 2010
A second priority manager's undertaking
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC, Sovereign Freeze Limited, Sovereign Gimi Limited, Sovereign Hilli Limited and Sovereign Khannur Limited
Description: All of the company's rights title and interest in and to…
23 March 2010
Second priority manager's undertaking
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC and Sovereign Khannur Limited
Description: Right title and interest in and to all the benefit of all…
23 March 2010
Second priority manager's undertaking
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC and Sovereign Gimi Limited
Description: Right title and interest in and to all the benefit of all…
23 March 2010
Second priority manager's undertaking
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC and Sovereign Hilli Limited
Description: Right title and interest in and to all the benefit of all…
23 March 2010
Second priority share charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (As Lessor Agent)
Description: Title and interest present and future in and to all the…
23 March 2010
Second priority manager's undertaking
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC and Sovereign Freeze Limited
Description: Right title and interest in and to all the benefit of all…
12 November 2008
A managers undertaking
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for an on Behalf of the Creditors)
Description: Right title and interest in all insurances of the vessel…
12 November 2008
A managers undertaking
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for and on Behalf of the Creditors)
Description: Right title and interest in all the insurances of the…
29 March 2006
Supplement to a second priority manager's undertaking
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The company's rights,title and interest in and to the…
29 March 2006
Second priority share charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Second fixed charge all of the company's interest present…
27 April 2005
Manager's undertaking
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Bank of Scotland Lng Leasing (No. 1) Limited
Description: All of the company's rights titles and interest in and to…
31 March 2005
Share charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: First fixed charge over all the company's interest in and…
31 March 2005
Share charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: First fixed charge over all the company's interest in and…
31 March 2005
Share harge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: First fixed charge over all the company's interest in and…
31 March 2005
Share charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: First fixed charge over all the company's interest in and…
31 March 2005
Share charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: First fixed charge over all the company's interest in and…
31 March 2005
Manager's undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: All the company's rights, title and interes in and to the…
31 March 2005
Manager's undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: All the company's rights, title and interes in and to the…
31 March 2005
Manager's undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: All the company's rights, title and interes in and to the…
31 March 2005
Manager's undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: All the company's rights, title and interes in and to the…
31 March 2005
Manager's undertaking
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa,Norway
Description: All the company's rights, title and interes in and to the…
21 March 2005
Subordination deed
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Security Agent)
Description: Any payment or distribution of assets of any debtor…
7 April 2004
Charge over shares in golar winter UK LTD
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Maritime Leasing (No 13) Limited
Description: By way of a first fixed charge the charged securities and…
29 August 2003
Second manager's undertaking
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (3) Limited (The Lessor)
Description: Rights title and interest in and to the benefit of all…
27 August 2003
Charge over shares
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor charges by way of first fixed charge the…
27 August 2003
Second priority share charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (3) Limited (The Lessor)
Description: All interest in and to all of the issued and outstanding…
27 August 2003
Second managers undertaking
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (3) Limited (The Lessor)
Description: The rights title and interest in and to the benefit of all…
8 April 2003
Third priority manager's undertaking
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All rights title and interest in and to (I) the ship "golar…
8 April 2003
Third priority manager's undertaking
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All rights title and interest in and to (I) the ship…
8 April 2003
Third priority manager's undertaking
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All rights title and interest in and to (I) the ship…
8 April 2003
Third priority manager's undertaking
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All rights title and interest in and to "golar…
8 April 2003
Third priority share charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Third fixed charge over all the company's interest in and…
8 April 2003
Third priority share charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Third fixed charge over all the company's interest in and…
8 April 2003
Third priority share charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Third fixed charge over all the company's interest in and…
8 April 2003
Third priority share charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Third fixed charge over all the company's interest in and…
8 April 2003
Third priority share charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: Third fixed charge over all the company's interest in and…
8 April 2003
Third priority manager's undertaking
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All rights title and interest in and to the benefit of all…
8 April 2003
Subsidiary pledge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's interest in and to the shares in golar spirit…
8 April 2003
Subsidiary pledge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's interest in and to the shares in golar freeze…
8 April 2003
Subsidiary pledge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: All the company's interest in and to the shares in golar…
8 April 2003
Subsidiary pledge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: All the company's interest in and to the shares in golar…
8 April 2003
Subsidiary pledge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: All the company's interect in and to the shares in golar…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Share charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: First fixed charge all the company's interest in and to the…
8 April 2003
Share charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: First fixed charge all the company interest in and to the…
8 April 2003
Share charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: First fixed charge all the company's interest in and to the…
8 April 2003
Share charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: First fixed charge all the company's interest present and…
8 April 2003
Share charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: First fixed charge all the company's interest present and…
8 April 2003
Manager's undretaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The Security Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The company's right title and interest in and to the…
8 April 2003
Manager's undertaking
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: All the company's right title and interest in and to the…
31 January 2003
A manager's undertaking
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The "Security Trustee") on Behalf of a Syndicate of Banks and Financialinstitutions
Description: The company's right title and interest in and to the…
31 January 2003
A manager's undertaking
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The "Security Trustee") on Behalf of a Syndicate of Banks and Financialinstitutions
Description: The company's right title and interest in and to the…
31 January 2003
A manager's undertaking
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The "Security Trustee") on Behalf of a Syndicate of Banks and Financialinstitutions
Description: The company's right title and interest in and to the…
31 January 2003
A manager's undertaking
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The "Security Trustee") on Behalf of a Syndicate of Banks and Financialinstitutions
Description: All insurances of the british registered ship "golar…
31 January 2003
A manager's undertaking
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa (The "Security Trustee") on Behalf of a Syndicate of Banks and Financialinstitutions
Description: All insurances of the british registered ship "hilli" with…

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