LONDON MARINE CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8HN

Company number 02501732
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address PINNACLE HOUSE, 23-26 ST DUNSTAN'S HILL, LONDON, EC3R 8HN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015. The most likely internet sites of LONDON MARINE CONSULTANTS LIMITED are www.londonmarineconsultants.co.uk, and www.london-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 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.London Marine Consultants Limited is a Private Limited Company. The company registration number is 02501732. London Marine Consultants Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of London Marine Consultants Limited is Pinnacle House 23 26 St Dunstan S Hill London Ec3r 8hn. . LEE, Lionel Chye Tek is a Director of the company. MARTIN, Richard Stewart Whittle is a Director of the company. WOOD, Timothy Michael is a Director of the company. Secretary BHARMAL, Farid Yusufali has been resigned. Secretary DUNSTAN, Jonathan Michael has been resigned. Director BARRACLOUGH, Michael Robert has been resigned. Director COATES, Robert William James has been resigned. Director DUNSTAN, Jonathan Michael has been resigned. Director SALTER, Declan John has been resigned. Director SQUIRE, Andrew John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
LEE, Lionel Chye Tek
Appointed Date: 08 March 2013
52 years old

Director

Director
WOOD, Timothy Michael
Appointed Date: 06 January 2012
48 years old

Resigned Directors

Secretary
BHARMAL, Farid Yusufali
Resigned: 14 December 2004

Secretary
DUNSTAN, Jonathan Michael
Resigned: 16 September 2015
Appointed Date: 14 December 2004

Director
BARRACLOUGH, Michael Robert
Resigned: 30 April 2004
Appointed Date: 10 May 2002
78 years old

Director
COATES, Robert William James
Resigned: 07 September 2012
Appointed Date: 11 October 2007
63 years old

Director
DUNSTAN, Jonathan Michael
Resigned: 16 September 2015
Appointed Date: 29 January 2001
54 years old

Director
SALTER, Declan John
Resigned: 27 December 2006
Appointed Date: 14 January 2005
66 years old

Director
SQUIRE, Andrew John
Resigned: 27 October 2004
72 years old

LONDON MARINE CONSULTANTS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

21 Sep 2015
Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015
21 Sep 2015
Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
01 May 1991
Ad 01/01/91-31/03/91 £ si 998@1=998 £ ic 2/1000

13 Feb 1991
Accounting reference date notified as 31/12

29 May 1990
Secretary resigned;new secretary appointed

14 May 1990
Incorporation
14 May 1990
Incorporation

LONDON MARINE CONSULTANTS LIMITED Charges

16 July 2015
Charge code 0250 1732 0004
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
16 July 2015
Charge code 0250 1732 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains floating charge…
14 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 17 February 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 7 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…