LONDON PARTY BOATS LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 04905090
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 049050900008, created on 15 March 2017; Registration of charge 049050900007, created on 15 March 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of LONDON PARTY BOATS LIMITED are www.londonpartyboats.co.uk, and www.london-party-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Party Boats Limited is a Private Limited Company. The company registration number is 04905090. London Party Boats Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of London Party Boats Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £41.5k. It is £-36.29k against last year. The cash in hand is £103.81k. It is £77.15k against last year. And the total assets are £234.03k, which is £78.24k against last year. CAIRNS, Robert William is a Secretary of the company. CAIRNS, Robert William is a Director of the company. WILLIAMS, John Daniel is a Director of the company. Secretary PUTNAM, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PUTNAM, Kevin Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


london party boats Key Finiance

LIABILITIES £41.5k
-47%
CASH £103.81k
+289%
TOTAL ASSETS £234.03k
+50%
All Financial Figures

Current Directors

Secretary
CAIRNS, Robert William
Appointed Date: 20 January 2005
Director
CAIRNS, Robert William
Appointed Date: 19 September 2003
45 years old
Director
WILLIAMS, John Daniel
Appointed Date: 19 September 2003
48 years old

Resigned Directors

Secretary
PUTNAM, Susan
Resigned: 20 January 2005
Appointed Date: 19 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
PUTNAM, Kevin Charles
Resigned: 14 February 2005
Appointed Date: 19 September 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

John Daniel Williams
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Cairns
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PARTY BOATS LIMITED Events

16 Mar 2017
Registration of charge 049050900008, created on 15 March 2017
16 Mar 2017
Registration of charge 049050900007, created on 15 March 2017
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 42 more events
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
19 Sep 2003
Incorporation

LONDON PARTY BOATS LIMITED Charges

15 March 2017
Charge code 0490 5090 0008
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel registered on part 1 of the UK shipping registry…
15 March 2017
Charge code 0490 5090 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel registered on part 1 of the UK shipping register…
29 January 2015
Charge code 0490 5090 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "jewel of london" registered at the british…
29 January 2015
Charge code 0490 5090 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: I) the vessel "jewel of london";. Ii) all freight, hire and…
25 July 2014
Charge code 0490 5090 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
25 July 2014
Charge code 0490 5090 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "london belle" registered with official number…
25 July 2014
Charge code 0490 5090 0002
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "london belle"with official number 181920…
20 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 14 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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