PETRIAN SHIPBROKERS LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Ealing » W5 3TJ

Company number OC325203
Status Active
Incorporation Date 5 January 2007
Company Type Limited Liability Partnership
Address ALEXANDER HOUSE, 34 THE MALL, LONDON, W5 3TJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 January 2016. The most likely internet sites of PETRIAN SHIPBROKERS LIMITED LIABILITY PARTNERSHIP are www.petrianshipbrokerslimitedliability.co.uk, and www.petrian-shipbrokers-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrian Shipbrokers Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC325203. Petrian Shipbrokers Limited Liability Partnership has been working since 05 January 2007. The present status of the company is Active. The registered address of Petrian Shipbrokers Limited Liability Partnership is Alexander House 34 The Mall London W5 3tj. . CARTER, Charles Thomas is a LLP Designated Member of the company. CARTER, Claire Elizabeth is a LLP Designated Member of the company. CARTER, Preston John is a LLP Designated Member of the company. LLP Designated Member CARTER, Charles Thomas has been resigned. LLP Designated Member COTTON, Philip Egerton has been resigned. LLP Designated Member GIESEN, Stefan Peter has been resigned. LLP Designated Member LANE, Simon has been resigned. LLP Designated Member WILLIAMS, Frazer Austin has been resigned.


Current Directors

LLP Designated Member
CARTER, Charles Thomas
Appointed Date: 16 July 2012
31 years old
LLP Designated Member
CARTER, Claire Elizabeth
Appointed Date: 01 May 2014
66 years old
LLP Designated Member
CARTER, Preston John
Appointed Date: 05 January 2007
68 years old

Resigned Directors

LLP Designated Member
CARTER, Charles Thomas
Resigned: 06 January 2014
Appointed Date: 16 July 2012
13 years old
LLP Designated Member
COTTON, Philip Egerton
Resigned: 31 March 2012
Appointed Date: 05 January 2007
65 years old
LLP Designated Member
GIESEN, Stefan Peter
Resigned: 30 October 2009
Appointed Date: 05 January 2007
64 years old
LLP Designated Member
LANE, Simon
Resigned: 30 October 2009
Appointed Date: 05 January 2007
51 years old
LLP Designated Member
WILLIAMS, Frazer Austin
Resigned: 31 March 2010
Appointed Date: 05 January 2007
47 years old

Persons With Significant Control

Mr Preston John Carter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Claire Elizabeth Carter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PETRIAN SHIPBROKERS LIMITED LIABILITY PARTNERSHIP Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 January 2016
18 Jan 2016
Registered office address changed from 34 Alexander House the Mall London W5 3TJ to Alexander House 34 the Mall London W5 3TJ on 18 January 2016
15 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 23 more events
17 Mar 2009
Annual return made up to 05/01/09
28 Oct 2008
Total exemption small company accounts made up to 31 March 2008
22 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
11 Apr 2007
Registered office changed on 11/04/07 from: 44 mountfield road ealing london W5 2NQ
05 Jan 2007
Incorporation

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