LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY

Company number 03002557
Status Active
Incorporation Date 16 December 1994
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 ninety-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,204 . The most likely internet sites of LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED are www.londonoffshoreconsultantsholdings.co.uk, and www.london-offshore-consultants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Holdings Limited is a Private Limited Company. The company registration number is 03002557. London Offshore Consultants Holdings Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of London Offshore Consultants Holdings Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Secretary of the company. SQUIRE, Andrew John is a Director of the company. Secretary BHARMAL, Farid Yusufali has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CLARK, Nigel John has been resigned. Director HOLLOWAY, Peter Stuart has been resigned. Director JONES, John Mervyn has been resigned. Director MARTIN, Richard Stewart Whittle has been resigned. Director OUIN, Charles Nigel has been resigned. Director POCKETT, David Ashley has been resigned. Director TAIT, Stuart Mcdougall has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTT, Nadim
Appointed Date: 09 December 2004
Director
SQUIRE, Andrew John
Appointed Date: 09 December 2004
72 years old

Resigned Directors

Secretary
BHARMAL, Farid Yusufali
Resigned: 09 December 2004
Appointed Date: 01 January 1996
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 January 1996
Appointed Date: 16 December 1994
Director
CLARK, Nigel John
Resigned: 09 December 2004
Appointed Date: 15 May 2000
66 years old
Director
HOLLOWAY, Peter Stuart
Resigned: 31 December 2014
Appointed Date: 09 December 2004
74 years old
Director
JONES, John Mervyn
Resigned: 17 August 1999
Appointed Date: 16 December 1994
84 years old
Director
MARTIN, Richard Stewart Whittle
Resigned: 09 December 2004
Appointed Date: 23 December 1994
79 years old
Director
OUIN, Charles Nigel
Resigned: 23 December 1994
Appointed Date: 16 December 1994
77 years old
Director
POCKETT, David Ashley
Resigned: 30 March 2007
Appointed Date: 23 December 1994
78 years old
Director
TAIT, Stuart Mcdougall
Resigned: 15 May 2000
Appointed Date: 23 December 1994
84 years old

Persons With Significant Control

Loc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,204
13 May 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Termination of appointment of Peter Stuart Holloway as a director on 31 December 2014
...
... and 82 more events
10 Jan 1995
New director appointed
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
New director appointed
10 Jan 1995
New director appointed
16 Dec 1994
Incorporation

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Charges

15 January 2014
Charge code 0300 2557 0010
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0300 2557 0009
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0300 2557 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0300 2557 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0300 2557 0008
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0300 2557 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0300 2557 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0300 2557 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
14 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 18 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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