MERCATOR CHARTERING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 01062929
Status Active
Incorporation Date 26 July 1972
Company Type Private Limited Company
Address 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016. The most likely internet sites of MERCATOR CHARTERING LIMITED are www.mercatorchartering.co.uk, and www.mercator-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercator Chartering Limited is a Private Limited Company. The company registration number is 01062929. Mercator Chartering Limited has been working since 26 July 1972. The present status of the company is Active. The registered address of Mercator Chartering Limited is 3rd Floor 40 Gracechurch Street London England Ec3v 0bt. . DURKIN, Robert Sean is a Director of the company. HINDLEY, Guy Christopher Blair is a Director of the company. KERR DINEEN, Peter Brodrick is a Director of the company. NAESS, Jan is a Director of the company. Secretary SALOMON, Cedric Donald has been resigned. Secretary WOOD, Richard Anton has been resigned. Director ADAMS, George Arthur has been resigned. Director BATCHELOR, John Peter Alton has been resigned. Director FISCHER, Herman Robert has been resigned. Director HOPKINS, Anthony George has been resigned. Director LACHMANN, Wolf Herbert has been resigned. Director LEWIS, David Michael has been resigned. Director LORENTZEN, Matthew Bertles has been resigned. Director LUND, Richard Irvin has been resigned. Director MANSELL, Stephen has been resigned. Director MURRAY, John Brown has been resigned. Director NORLAND, Otto Realf has been resigned. Director SHILLAKER, George Graham has been resigned. Director TOPOROWSKI, Robert John has been resigned. Director TURPIN, Jonathan Feardon has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
DURKIN, Robert Sean
Appointed Date: 09 May 2011
59 years old
Director
HINDLEY, Guy Christopher Blair
Appointed Date: 28 June 2013
64 years old
Director
KERR DINEEN, Peter Brodrick

71 years old
Director
NAESS, Jan
Appointed Date: 01 November 1999
68 years old

Resigned Directors

Secretary
SALOMON, Cedric Donald
Resigned: 31 October 1995
Secretary
WOOD, Richard Anton
Resigned: 27 June 2011
Appointed Date: 31 October 1995
Director
ADAMS, George Arthur
Resigned: 01 April 1997
87 years old
Director
BATCHELOR, John Peter Alton
Resigned: 31 December 1997
86 years old
Director
FISCHER, Herman Robert
Resigned: 01 April 1997
Appointed Date: 04 December 1995
64 years old
Director
HOPKINS, Anthony George
Resigned: 01 October 1991
101 years old
Director
LACHMANN, Wolf Herbert
Resigned: 21 June 1996
Appointed Date: 03 April 1995
86 years old
Director
LEWIS, David Michael
Resigned: 28 June 2013
72 years old
Director
LORENTZEN, Matthew Bertles
Resigned: 01 November 1999
Appointed Date: 01 April 1997
62 years old
Director
LUND, Richard Irvin
Resigned: 31 December 1998
91 years old
Director
MANSELL, Stephen
Resigned: 01 November 1999
Appointed Date: 31 December 1997
74 years old
Director
MURRAY, John Brown
Resigned: 04 December 1995
103 years old
Director
NORLAND, Otto Realf
Resigned: 09 May 2011
Appointed Date: 01 April 1997
95 years old
Director
SHILLAKER, George Graham
Resigned: 01 April 1991
86 years old
Director
TOPOROWSKI, Robert John
Resigned: 04 September 1998
Appointed Date: 21 June 1996
82 years old
Director
TURPIN, Jonathan Feardon
Resigned: 03 April 1995
92 years old

MERCATOR CHARTERING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
30 Mar 2016
Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016
21 May 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
...
... and 92 more events
26 Aug 1987
Full accounts made up to 31 December 1986
15 May 1987
Return made up to 27/04/87; full list of members
24 Mar 1987
Director's particulars changed
06 Oct 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 21/04/86; full list of members

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