WORLD TANKERS (UK) LTD
LONDON MINORIES CHARTERING LIMITED

Hellopages » City of London » City of London » EC3N 1LQ

Company number 02983068
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 9 ST CLARE STREET, MINORIES, LONDON, EC3N 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WORLD TANKERS (UK) LTD are www.worldtankersuk.co.uk, and www.world-tankers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 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.World Tankers Uk Ltd is a Private Limited Company. The company registration number is 02983068. World Tankers Uk Ltd has been working since 25 October 1994. The present status of the company is Active. The registered address of World Tankers Uk Ltd is 9 St Clare Street Minories London Ec3n 1lq. . THOMPSON-ROWLANDS, David Christopher is a Secretary of the company. PILAVAKIS, Theodotos Ioannou is a Director of the company. Secretary MILLIGAN, David has been resigned. Secretary PILAVAKIS, Theodotos Ioannou has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHARALAMBOUS, Andreas has been resigned. Director MILLIGAN, David has been resigned. Director MILLIGAN, Karin Ann has been resigned. Director PAPACHRISTOFI, Marios has been resigned. Director THOMAS, Robin Edwin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON-ROWLANDS, David Christopher
Appointed Date: 31 December 2012
Director
PILAVAKIS, Theodotos Ioannou
Appointed Date: 01 November 1997
70 years old

Resigned Directors

Secretary
MILLIGAN, David
Resigned: 25 October 1995
Appointed Date: 25 October 1994
Secretary
PILAVAKIS, Theodotos Ioannou
Resigned: 31 December 2012
Appointed Date: 02 October 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
CHARALAMBOUS, Andreas
Resigned: 30 April 2010
Appointed Date: 05 September 1995
80 years old
Director
MILLIGAN, David
Resigned: 25 October 1995
Appointed Date: 25 October 1994
78 years old
Director
MILLIGAN, Karin Ann
Resigned: 02 October 1995
Appointed Date: 25 October 1994
70 years old
Director
PAPACHRISTOFI, Marios
Resigned: 31 December 2012
Appointed Date: 01 November 1997
75 years old
Director
THOMAS, Robin Edwin
Resigned: 30 September 2006
Appointed Date: 01 December 1997
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Persons With Significant Control

World Tankers Management Pte Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

WORLD TANKERS (UK) LTD Events

18 Apr 2017
Full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
05 Jan 1995
Accounting reference date notified as 31/12
02 Nov 1994
Registered office changed on 02/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
02 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1994
Director resigned;new director appointed
25 Oct 1994
Incorporation

WORLD TANKERS (UK) LTD Charges

6 December 2007
Counter indemnity incorporating a charge over cash
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of us$40,000 on the account rbspgwt-USD1 with all…
13 February 2006
Rent deposit deed
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: China National Cereals, Oils and Foodstuffs Import and Export Corporation
Description: Its interest in the account and the deposit sum. See the…
3 September 1996
Counter indemnity
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank held on a…
22 December 1995
Rent deposit deed
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: China National Cereals, Oils and Foodstuffs Import and Export Corporation
Description: The account (as defined) and the sum of £12,725 including…

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