MARITIME STRATEGIES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1YW

Company number 01955571
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address NO. 6 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of MARITIME STRATEGIES INTERNATIONAL LIMITED are www.maritimestrategiesinternational.co.uk, and www.maritime-strategies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Maritime Strategies International Limited is a Private Limited Company. The company registration number is 01955571. Maritime Strategies International Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Maritime Strategies International Limited is No 6 Baden Place Crosby Row London Se1 1yw. . DOWELL, Paul Edward is a Director of the company. HALL, Daniel Ivor Arthur is a Director of the company. KENT, Adam, Dr is a Director of the company. KERR-DINEEN, Peter Brodrick is a Director of the company. NICOLL, John Stuart is a Director of the company. PAYNE, Michael is a Director of the company. Secretary JESSEL, Marie Sheila has been resigned. Secretary WOOD, Richard Anton has been resigned. Director ADAMS, Robin George has been resigned. Director BAILEY, Nicholas James has been resigned. Director HANBY, Kenneth has been resigned. Director JESSEL, Daniel has been resigned. Director JESSEL, Marie Sheila has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWELL, Paul Edward
Appointed Date: 01 April 2008
61 years old
Director
HALL, Daniel Ivor Arthur
Appointed Date: 06 September 2012
55 years old
Director
KENT, Adam, Dr
Appointed Date: 01 April 2008
51 years old
Director
KERR-DINEEN, Peter Brodrick
Appointed Date: 01 April 2008
72 years old
Director
NICOLL, John Stuart
Appointed Date: 09 March 2004
60 years old
Director
PAYNE, Michael
Appointed Date: 01 June 2000
61 years old

Resigned Directors

Secretary
JESSEL, Marie Sheila
Resigned: 31 March 2008
Secretary
WOOD, Richard Anton
Resigned: 31 May 2011
Appointed Date: 01 April 2008
Director
ADAMS, Robin George
Resigned: 26 November 2003
78 years old
Director
BAILEY, Nicholas James
Resigned: 31 July 2012
Appointed Date: 01 April 2008
46 years old
Director
HANBY, Kenneth
Resigned: 01 January 1993
76 years old
Director
JESSEL, Daniel
Resigned: 31 March 2008
79 years old
Director
JESSEL, Marie Sheila
Resigned: 31 March 2008
78 years old

Persons With Significant Control

Michael Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARITIME STRATEGIES INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Auditor's resignation
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 133.5
01 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 89 more events
07 Feb 1990
Full accounts made up to 31 July 1988
19 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1988
Return made up to 30/08/88; full list of members
05 Aug 1987
Return made up to 30/05/87; full list of members
07 Nov 1985
Incorporation

MARITIME STRATEGIES INTERNATIONAL LIMITED Charges

11 June 2008
Rent deposit deed
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Rumney Manor Limited
Description: Interest in the account and the deposit from time to time…

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