WATERFRONT SHIPPING AND TRADING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7SA

Company number 08701021
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 23 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WATERFRONT SHIPPING AND TRADING LTD are www.waterfrontshippingandtrading.co.uk, and www.waterfront-shipping-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Shipping and Trading Ltd is a Private Limited Company. The company registration number is 08701021. Waterfront Shipping and Trading Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of Waterfront Shipping and Trading Ltd is Universal House 88 94 Wentworth Street London E1 7sa. . ANDRADA, Cristian Douglas is a Director of the company. MORIXE, Santiago Carlos is a Director of the company. OBLIGADO, Macarena Del Milagro is a Director of the company. SARLI, Franco is a Director of the company. TORRES, Guillermo Gustavo is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Director
ANDRADA, Cristian Douglas
Appointed Date: 23 September 2013
47 years old
Director
MORIXE, Santiago Carlos
Appointed Date: 23 September 2013
53 years old
Director
OBLIGADO, Macarena Del Milagro
Appointed Date: 23 September 2013
57 years old
Director
SARLI, Franco
Appointed Date: 23 September 2013
45 years old
Director
TORRES, Guillermo Gustavo
Appointed Date: 23 September 2013
50 years old

Persons With Significant Control

Mr Santiago Morixe
Notified on: 16 September 2016
53 years old
Nature of control: Has significant influence or control
Mr Guillermo Torres
Notified on: 16 September 2016
50 years old
Nature of control: Has significant influence or control
Ms Macarena Obligado
Notified on: 16 September 2016
57 years old
Nature of control: Has significant influence or control
Mr Franco Sarli
Notified on: 16 September 2016
45 years old
Nature of control: Has significant influence or control
Mr Crisitan Andrada
Notified on: 16 September 2016
47 years old
Nature of control: Has significant influence or control

WATERFRONT SHIPPING AND TRADING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
24 Nov 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
13 Oct 2015
Compulsory strike-off action has been discontinued
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Sep 2015
First Gazette notice for compulsory strike-off
27 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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