ALAM PESONA MARITIME LIMITED
LONDON ALAM PERSONA MARITIME LIMITED

Hellopages » Greater London » Southwark » SE1 1UN
Company number 05446421
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ALAM PESONA MARITIME LIMITED are www.alampesonamaritime.co.uk, and www.alam-pesona-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Alam Pesona Maritime Limited is a Private Limited Company. The company registration number is 05446421. Alam Pesona Maritime Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Alam Pesona Maritime Limited is 50 Southwark Street London England Se1 1un. . ABBOTT, Chai Ming is a Secretary of the company. ABBOTT, Chai Ming is a Director of the company. CHOO, Lee-Chin is a Director of the company. Secretary BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director CARON DELION, Patrick has been resigned. Director DENT, Nicholas Michael has been resigned. Director FOWLER, Stephen Lethbridge has been resigned. Director GOH, Sharon Ai Lin has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Director NIMMO, Mark Alexander has been resigned. Director SWANNELL, David William has been resigned. Director WILLIAMS, Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABBOTT, Chai Ming
Appointed Date: 20 May 2010
Director
ABBOTT, Chai Ming
Appointed Date: 20 May 2010
71 years old
Director
CHOO, Lee-Chin
Appointed Date: 20 May 2010
63 years old

Resigned Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Resigned: 20 May 2010
Appointed Date: 12 October 2007
Secretary
THORP, Richard Simon
Resigned: 12 October 2007
Appointed Date: 09 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 12 October 2007
67 years old
Director
CARON DELION, Patrick
Resigned: 12 October 2007
Appointed Date: 01 July 2005
59 years old
Director
DENT, Nicholas Michael
Resigned: 20 May 2010
Appointed Date: 12 October 2007
60 years old
Director
FOWLER, Stephen Lethbridge
Resigned: 20 May 2010
Appointed Date: 16 December 2008
56 years old
Director
GOH, Sharon Ai Lin
Resigned: 30 November 2010
Appointed Date: 20 May 2010
46 years old
Director
JOBANPUTRA, Sandip
Resigned: 12 October 2007
Appointed Date: 09 May 2005
53 years old
Director
KAYSER, Simon Philip
Resigned: 12 October 2007
Appointed Date: 09 May 2005
49 years old
Director
NIMMO, Mark Alexander
Resigned: 21 May 2010
Appointed Date: 12 October 2007
69 years old
Director
SWANNELL, David William
Resigned: 12 October 2007
Appointed Date: 09 May 2005
58 years old
Director
WILLIAMS, Gareth
Resigned: 20 May 2010
Appointed Date: 18 April 2008
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Persons With Significant Control

Paccship (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Pacific Carriers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAM PESONA MARITIME LIMITED Events

24 Dec 2016
Satisfaction of charge 1 in full
24 Dec 2016
Satisfaction of charge 3 in full
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Satisfaction of charge 2 in full
16 Sep 2016
Satisfaction of charge 5 in full
...
... and 87 more events
19 May 2005
New secretary appointed
19 May 2005
New director appointed
09 May 2005
Director resigned
09 May 2005
Secretary resigned
09 May 2005
Incorporation

ALAM PESONA MARITIME LIMITED Charges

20 May 2010
A first priority deed of covenant
Delivered: 7 June 2010
Status: Satisfied on 17 May 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The company as legal owner, mortgages and charges the ship…
20 May 2010
A lease assignment
Delivered: 7 June 2010
Status: Satisfied on 17 May 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: With full title guarantee assigns the assigned property…
20 May 2010
A first priority singapore statutory ship mortgage
Delivered: 7 June 2010
Status: Satisfied on 24 August 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All 64/64TH shares in the ship relating to mv alam pesona…
10 March 2008
A singapore statutory mortgage in account current
Delivered: 18 March 2008
Status: Satisfied on 16 September 2016
Persons entitled: Avon Shipping Limited
Description: All 64/64TH shares in the M.V. "alam persona" and in her…
12 October 2007
Lessor assignment and charge
Delivered: 25 October 2007
Status: Satisfied on 16 September 2016
Persons entitled: Avon Shipping Limited
Description: All rights title and interest present and future in and to…
12 October 2007
Deed of covenants
Delivered: 25 October 2007
Status: Satisfied on 16 September 2016
Persons entitled: Avon Shipping Limited
Description: All interest in the vessel named alam persona official…
2 September 2005
Third priority deed of assignment of insurances
Delivered: 13 September 2005
Status: Satisfied on 16 September 2016
Persons entitled: Everspeed Enterprises Limited
Description: Assigns all its respective rights,title and interest in and…
2 September 2005
Third priority statutory singapore ship mortgage
Delivered: 13 September 2005
Status: Satisfied on 16 September 2016
Persons entitled: Everspeed Enterprises Limited
Description: The vessel registered in the ownership of the owner under…
2 September 2005
A second priority mortgage
Delivered: 9 September 2005
Status: Satisfied on 16 September 2016
Persons entitled: Lloyds Tsb General Leasing (No.2) Limited
Description: 64/64TH shares in the ship 'alam pesona' with official…
2 September 2005
Mortgage
Delivered: 8 September 2005
Status: Satisfied on 24 December 2016
Persons entitled: Dbs Bank Limited
Description: Sixty four sixty-fourth shares in the single screw diesel…
2 September 2005
Deed of general assignment and covenant
Delivered: 5 September 2005
Status: Satisfied on 16 September 2016
Persons entitled: Lloyds Tsb General Leasing (No.2) Limited
Description: All of the assignor's right,title and interest,present and…
28 June 2005
Deed of general assignment and covenant
Delivered: 6 July 2005
Status: Satisfied on 24 December 2016
Persons entitled: Dbs Bank LTD
Description: All of the right, title and interest, present and future…

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