SWORDFISH SHIPCO LIMITED
LONDON BLACKWOOD SHELF (NO. 11) LIMITED

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Company number 08545861
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Hubert Alexandre Marie Sueur as a director on 27 October 2016; Appointment of Celia Gough as a secretary on 27 October 2016; Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 210 Pentonville Road London N1 9JY on 10 November 2016. The most likely internet sites of SWORDFISH SHIPCO LIMITED are www.swordfishshipco.co.uk, and www.swordfish-shipco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swordfish Shipco Limited is a Private Limited Company. The company registration number is 08545861. Swordfish Shipco Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Swordfish Shipco Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia is a Secretary of the company. DICROCE, William is a Director of the company. SALGO, Jason Rockwell is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GRAHAM, Martin David has been resigned. Director GUJRAL, Ben has been resigned. Director JAIN, Ashit has been resigned. Director MOUTE, Nicolas Robert Maxime has been resigned. Director QUINN, Judith Ann has been resigned. Director REED, John Burwell has been resigned. Director SUEUR, Hubert Alexandre Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOUGH, Celia
Appointed Date: 27 October 2016
Director
DICROCE, William
Appointed Date: 27 October 2016
62 years old
Director
SALGO, Jason Rockwell
Appointed Date: 22 March 2016
55 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 29 May 2013
Director
GRAHAM, Martin David
Resigned: 28 August 2013
Appointed Date: 29 May 2013
46 years old
Director
GUJRAL, Ben
Resigned: 22 March 2016
Appointed Date: 20 June 2014
51 years old
Director
JAIN, Ashit
Resigned: 22 March 2016
Appointed Date: 28 March 2014
55 years old
Director
MOUTE, Nicolas Robert Maxime
Resigned: 28 March 2014
Appointed Date: 29 May 2013
52 years old
Director
QUINN, Judith Ann
Resigned: 29 May 2013
Appointed Date: 28 May 2013
48 years old
Director
REED, John Burwell
Resigned: 22 March 2016
Appointed Date: 28 August 2013
69 years old
Director
SUEUR, Hubert Alexandre Marie
Resigned: 27 October 2016
Appointed Date: 22 March 2016
57 years old

SWORDFISH SHIPCO LIMITED Events

10 Nov 2016
Termination of appointment of Hubert Alexandre Marie Sueur as a director on 27 October 2016
10 Nov 2016
Appointment of Celia Gough as a secretary on 27 October 2016
10 Nov 2016
Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 210 Pentonville Road London N1 9JY on 10 November 2016
10 Nov 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016
10 Nov 2016
Appointment of William Dicroce as a director on 27 October 2016
...
... and 45 more events
05 Jun 2013
Appointment of Mr Martin Graham as a director
05 Jun 2013
Registered office address changed from One Silk Street London EC2Y 8HQ on 5 June 2013
29 May 2013
Company name changed blackwood shelf (no. 11) LIMITED\certificate issued on 29/05/13
  • CONNOT ‐
29 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28
28 May 2013
Incorporation

SWORDFISH SHIPCO LIMITED Charges

12 February 2015
Charge code 0854 5861 0005
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
1 January 2015
Charge code 0854 5861 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains floating charge…
29 August 2013
Charge code 0854 5861 0003
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0854 5861 0002
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Contains floating charge.
29 August 2013
Charge code 0854 5861 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Vessel "swordfish" registered under the laws and flag of…

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