DOYEN SHIPPING LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 06302109
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 200 COURT ROAD, ELTHAM, LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DOYEN SHIPPING LIMITED are www.doyenshipping.co.uk, and www.doyen-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Doyen Shipping Limited is a Private Limited Company. The company registration number is 06302109. Doyen Shipping Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Doyen Shipping Limited is 200 Court Road Eltham London Se9 4ew. . COLEMAN, Laurence Neil is a Secretary of the company. COLEMAN, Laurence Neil is a Director of the company. KJELLBERG, Claus Michael C Son is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 04 July 2007

Director
COLEMAN, Laurence Neil
Appointed Date: 04 July 2007
68 years old

Director
KJELLBERG, Claus Michael C Son
Appointed Date: 04 July 2007
73 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Director
VANTIS NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Laurence Neil Coleman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Claus Michael Kjellberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DOYEN SHIPPING LIMITED Events

27 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

29 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 23 more events
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
18 Jul 2007
New secretary appointed;new director appointed
18 Jul 2007
New director appointed
04 Jul 2007
Incorporation

DOYEN SHIPPING LIMITED Charges

16 December 2011
Deed of assignment
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All right title and interest in and to the assigned…
16 December 2011
Mortgage
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: M.V. tor dania british register of ships official number…
16 December 2011
Deed of covenants
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The motor vessel "tor dania" registered in the ownership of…
18 September 2007
Deed of assignment
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the company's right,title and interest in and to the…
18 September 2007
Deed of covenants
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All shares in the vessel with official no 913346 together…
18 September 2007
First priority ship mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel with official no 913346…