HIGHLANDER SHIPPING SHIPSON LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 08522476
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, UNITED KINGDOM, EC3M 1EU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Khurram Abbas Deen as a director on 11 July 2016; Appointment of Ms. Margaret Louise Janke as a director on 11 July 2016. The most likely internet sites of HIGHLANDER SHIPPING SHIPSON LIMITED are www.highlandershippingshipson.co.uk, and www.highlander-shipping-shipson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlander Shipping Shipson Limited is a Private Limited Company. The company registration number is 08522476. Highlander Shipping Shipson Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Highlander Shipping Shipson Limited is 22 Eastcheap 2nd Floor London United Kingdom Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. DEEN, Khurram Abbas is a Director of the company. JANKE, Margaret Louise is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 11 July 2016
Director
DEEN, Khurram Abbas
Appointed Date: 11 July 2016
67 years old
Director
JANKE, Margaret Louise
Appointed Date: 11 July 2016
56 years old

Resigned Directors

Secretary
LEA SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 09 May 2013
Director
THOMPSON, Jamie Edward
Resigned: 11 July 2016
Appointed Date: 09 May 2013
54 years old

HIGHLANDER SHIPPING SHIPSON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr. Khurram Abbas Deen as a director on 11 July 2016
18 Jul 2016
Appointment of Ms. Margaret Louise Janke as a director on 11 July 2016
18 Jul 2016
Appointment of P & T Secretaries Limited as a secretary on 11 July 2016
18 Jul 2016
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 22 Eastcheap 2nd Floor London EC3M 1EU on 18 July 2016
...
... and 4 more events
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
27 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
13 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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