SCANDFERRIES CHARTERING UK LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08745666
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017. The most likely internet sites of SCANDFERRIES CHARTERING UK LTD are www.scandferriescharteringuk.co.uk, and www.scandferries-chartering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scandferries Chartering Uk Ltd is a Private Limited Company. The company registration number is 08745666. Scandferries Chartering Uk Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Scandferries Chartering Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. RIDGWAY, Stephen Blakeney is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. WIRTZ, Peter Konrad is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director CRANE, Jonathan Stephen has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director POULSGAARD JENSEN, Soren has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
RIDGWAY, Stephen Blakeney
Appointed Date: 23 October 2014
74 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 01 June 2016
39 years old
Director
WIRTZ, Peter Konrad
Appointed Date: 14 November 2013
58 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 24 October 2013
Director
CRANE, Jonathan Stephen
Resigned: 13 November 2013
Appointed Date: 24 October 2013
48 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 13 July 2015
Appointed Date: 24 October 2013
50 years old
Director
POULSGAARD JENSEN, Soren
Resigned: 23 October 2014
Appointed Date: 24 October 2013
56 years old
Director
WILLIAMS, Ben
Resigned: 01 June 2016
Appointed Date: 13 July 2015
43 years old

Persons With Significant Control

Scandferries Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANDFERRIES CHARTERING UK LTD Events

25 Jan 2017
Director's details changed for Mr Peter Konrad Wirtz on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
25 Jan 2017
Director's details changed for Mr Stephen Blakeney Ridgway on 20 January 2017
24 Jan 2017
Satisfaction of charge 087456660001 in full
20 Jan 2017
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 24 more events
25 Nov 2013
Memorandum and Articles of Association
25 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013
Appointment of Mr Peter Konrad Wirtz as a director
19 Nov 2013
Termination of appointment of Jonathan Crane as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • EUR 1

SCANDFERRIES CHARTERING UK LTD Charges

29 January 2015
Charge code 0874 5666 0001
Delivered: 12 February 2015
Status: Satisfied on 24 January 2017
Persons entitled: Nykredit Bank a/S as Lender
Description: N/A…

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