Company number 09598461
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, ENGLAND, SW1W 8ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Tom Francisco as a director on 9 December 2016; Appointment of Mr John Skilton as a director on 9 December 2016. The most likely internet sites of SEATANKERS CONSULTANCY SERVICES (UK) LIMITED are www.seatankersconsultancyservicesuk.co.uk, and www.seatankers-consultancy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seatankers Consultancy Services Uk Limited is a Private Limited Company.
The company registration number is 09598461. Seatankers Consultancy Services Uk Limited has been working since 19 May 2015.
The present status of the company is Active. The registered address of Seatankers Consultancy Services Uk Limited is 15 Sloane Square London England Sw1w 8er. . BAKER, Graham James is a Director of the company. SKILTON, John is a Director of the company. Director FRANCISCO, Tom has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FRANCISCO, Tom
Resigned: 09 December 2016
Appointed Date: 19 May 2015
42 years old
Persons With Significant Control
Mr. Demetrios Antoniou Hannas
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. John Fredriksen
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Jean-Luc Patrick Piazza
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms. Gerd Helene Nygard
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Timothy Nicholas Scott Warren
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
SEATANKERS CONSULTANCY SERVICES (UK) LIMITED Events
25 May 2017
Confirmation statement made on 19 May 2017 with updates
18 Jan 2017
Termination of appointment of Tom Francisco as a director on 9 December 2016
09 Dec 2016
Appointment of Mr John Skilton as a director on 9 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
25 Jan 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
06 Aug 2015
Appointment of Mr Graham James Baker as a director on 1 August 2015
05 Aug 2015
Registered office address changed from 15 15 Sloane Square London SW1W 8ER United Kingdom to 15 Sloane Square London SW1W 8ER on 5 August 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
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