ANGLO SWISS MARITIME COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 00347320
Status Active
Incorporation Date 15 December 1938
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Bernard Hector Burger on 19 October 2016. The most likely internet sites of ANGLO SWISS MARITIME COMPANY LIMITED are www.angloswissmaritimecompany.co.uk, and www.anglo-swiss-maritime-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Anglo Swiss Maritime Company Limited is a Private Limited Company. The company registration number is 00347320. Anglo Swiss Maritime Company Limited has been working since 15 December 1938. The present status of the company is Active. The registered address of Anglo Swiss Maritime Company Limited is Commodity Quay St Katharine Docks London E1w 1bf. . BURGER, Bernard Hector is a Secretary of the company. BURGER, Bernard Hector is a Director of the company. BURGER, Bruno is a Director of the company. BURGER, Richard Philip is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
BURGER, Bernard Hector
Director
BURGER, Bernard Hector

68 years old
Director
BURGER, Bruno

103 years old
Director
BURGER, Richard Philip

63 years old

Persons With Significant Control

Bernard Hector Burger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Burger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO SWISS MARITIME COMPANY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 19 October 2016 with updates
07 Dec 2016
Director's details changed for Bernard Hector Burger on 19 October 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,500
...
... and 75 more events
08 Sep 1987
Registered office changed on 08/09/87 from: 106-114 borough high street london SE1 1LB
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
New director appointed
23 Jan 1987
Accounts for a small company made up to 31 March 1986
15 Dec 1938
Incorporation

ANGLO SWISS MARITIME COMPANY LIMITED Charges

4 February 2011
Rent deposit deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Love Land Investments Limited
Description: The initial deposit of £24,255 and the balance from time to…

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