TOKYO MARINE EUROPE LIMITED
LONDON MILESTONE CHEMICAL TANKERS EUROPE LIMITED

Hellopages » City of London » City of London » EC3N 3AE

Company number 08680375
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of TOKYO MARINE EUROPE LIMITED are www.tokyomarineeurope.co.uk, and www.tokyo-marine-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 6.6 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.Tokyo Marine Europe Limited is a Private Limited Company. The company registration number is 08680375. Tokyo Marine Europe Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Tokyo Marine Europe Limited is 5 Lloyds Avenue London Ec3n 3ae. . BEECHEY, David Richard is a Secretary of the company. BEECHEY, David Richard is a Director of the company. OKADA, Hiroaki is a Director of the company. WHITEFORD, Alastair is a Director of the company. Director NISHIMURA, Masato has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BEECHEY, David Richard
Appointed Date: 06 September 2013
Director
BEECHEY, David Richard
Appointed Date: 06 September 2013
80 years old
Director
OKADA, Hiroaki
Appointed Date: 24 September 2013
65 years old
Director
WHITEFORD, Alastair
Appointed Date: 24 September 2013
64 years old

Resigned Directors

Director
NISHIMURA, Masato
Resigned: 30 June 2014
Appointed Date: 24 September 2013
71 years old

Persons With Significant Control

Tokyo Marine Asia Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKYO MARINE EUROPE LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
23 Jun 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 3 more events
25 Sep 2013
Appointment of Hiroaki Okada as a director
25 Sep 2013
Appointment of Masato Nishimura as a director
10 Sep 2013
Company name changed milestone chemical tankers europe LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
10 Sep 2013
Change of name notice
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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