SOUTHAMPTON CHARTERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 07794170
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 900,000 . The most likely internet sites of SOUTHAMPTON CHARTERS LIMITED are www.southamptoncharters.co.uk, and www.southampton-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Southampton Charters Limited is a Private Limited Company. The company registration number is 07794170. Southampton Charters Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Southampton Charters Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SMITH, Alison Ann is a Secretary of the company. DESOUZA, Llewellyn Olivio Bruno Trindad is a Director of the company. SMITH, Alison Ann is a Director of the company. Director DILWORTH, Christine Elizabeth has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
SMITH, Alison Ann
Appointed Date: 03 October 2011
Director
DESOUZA, Llewellyn Olivio Bruno Trindad
Appointed Date: 03 October 2011
62 years old
Director
SMITH, Alison Ann
Appointed Date: 03 October 2011
59 years old

Resigned Directors

Director
DILWORTH, Christine Elizabeth
Resigned: 03 October 2011
Appointed Date: 03 October 2011
68 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 03 October 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Llewellyn Olivio Bruno Trindad De Souza
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Ann Smith
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHAMPTON CHARTERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 900,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 900,000
...
... and 14 more events
20 Oct 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
20 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 2
20 Oct 2011
Appointment of Alison Ann Smith as a secretary
20 Oct 2011
Appointment of Alison Ann Smith as a director
03 Oct 2011
Incorporation

SOUTHAMPTON CHARTERS LIMITED Charges

3 April 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Compagnie Generlae De Location D'equipments
Description: The vessel 'truce' and includes any share in it, its…

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