LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED
LONDON LAWGRA (NO.1474) LIMITED

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Company number 06464597
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address IBEX HOUSE 42-47, MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED are www.londonoffshoreconsultantsaberdeen.co.uk, and www.london-offshore-consultants-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.London Offshore Consultants Aberdeen Limited is a Private Limited Company. The company registration number is 06464597. London Offshore Consultants Aberdeen Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of London Offshore Consultants Aberdeen Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Secretary of the company. POINTING, Andrew James is a Director of the company. TORRY, Adrian James is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director PICKLES, Maurice Robert has been resigned. Director SQUIRE, Andrew John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTT, Nadim
Appointed Date: 06 March 2008
Director
POINTING, Andrew James
Appointed Date: 06 March 2008
61 years old
Director
TORRY, Adrian James
Appointed Date: 20 July 2015
67 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 04 January 2008
Director
PICKLES, Maurice Robert
Resigned: 31 July 2011
Appointed Date: 01 June 2009
60 years old
Director
SQUIRE, Andrew John
Resigned: 20 July 2015
Appointed Date: 06 March 2008
72 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 04 January 2008

Persons With Significant Control

London Offshore Consultants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
20 Jul 2015
Termination of appointment of Andrew John Squire as a director on 20 July 2015
20 Jul 2015
Appointment of Mr Adrian James Torry as a director on 20 July 2015
...
... and 30 more events
12 Mar 2008
Director appointed andrew john squire
12 Mar 2008
Director appointed andrew james pointing
11 Mar 2008
Memorandum and Articles of Association
04 Mar 2008
Company name changed lawgra (no.1474) LIMITED\certificate issued on 06/03/08
04 Jan 2008
Incorporation

LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED Charges

31 October 2013
Charge code 0646 4597 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
2 June 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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