SHIP FINANCE MANAGEMENT (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1AJ

Company number 07294733
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address 10 EASTCHEAP, LONDON, ENGLAND, EC3M 1AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Registered office address changed from 100 Brompton Road Knightsbridge London SW3 1ER to 10 Eastcheap London EC3M 1AJ on 1 July 2016. The most likely internet sites of SHIP FINANCE MANAGEMENT (UK) LIMITED are www.shipfinancemanagementuk.co.uk, and www.ship-finance-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ship Finance Management Uk Limited is a Private Limited Company. The company registration number is 07294733. Ship Finance Management Uk Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Ship Finance Management Uk Limited is 10 Eastcheap London England Ec3m 1aj. . PANAGIDES, Thecla is a Secretary of the company. GURVIN, Harald is a Director of the company. HJERTAKER, Ole is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PANAGIDES, Thegla Philipou has been resigned. Director ROBJOHNS, Graham has been resigned. Director WESTON, Clive has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PANAGIDES, Thecla
Appointed Date: 24 June 2010
Director
GURVIN, Harald
Appointed Date: 24 June 2010
51 years old
Director
HJERTAKER, Ole
Appointed Date: 15 October 2015
58 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2010
Appointed Date: 24 June 2010
Director
PANAGIDES, Thegla Philipou
Resigned: 15 October 2015
Appointed Date: 24 June 2010
54 years old
Director
ROBJOHNS, Graham
Resigned: 15 October 2015
Appointed Date: 24 June 2010
60 years old
Director
WESTON, Clive
Resigned: 24 June 2010
Appointed Date: 24 June 2010
53 years old

SHIP FINANCE MANAGEMENT (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016
Registered office address changed from 100 Brompton Road Knightsbridge London SW3 1ER to 10 Eastcheap London EC3M 1AJ on 1 July 2016
24 Dec 2015
Termination of appointment of Thecla Panagides as a director on 15 October 2015
24 Dec 2015
Termination of appointment of Graham Robjohns as a director on 15 October 2015
...
... and 17 more events
07 Jul 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Jul 2010
Termination of appointment of Clive Weston as a director
07 Jul 2010
Appointment of Graham Robjohns as a director
07 Jul 2010
Appointment of Harald Gurvin as a director
24 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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