ALLOCEAN FINANCE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH
Company number 06252584
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address 13/14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Adamantios Tomazos as a director on 20 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of ALLOCEAN FINANCE (UK) LIMITED are www.alloceanfinanceuk.co.uk, and www.allocean-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allocean Finance Uk Limited is a Private Limited Company. The company registration number is 06252584. Allocean Finance Uk Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Allocean Finance Uk Limited is 13 14 Hobart Place London Sw1w 0hh. . GEORGIOU, George Nicholas is a Secretary of the company. BOEHME, Achim is a Director of the company. GEORGIOU, George Nicholas is a Director of the company. MORTIMER, Neil Austin is a Director of the company. Secretary BENNY, Martin has been resigned. Secretary RYE-FLORENTZ, Frederick has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director LOVE, John Patrick has been resigned. Director TOEPFER, Christoph Egon Ludolf has been resigned. Director TOMAZOS, Adamantios has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGIOU, George Nicholas
Appointed Date: 08 October 2012

Director
BOEHME, Achim
Appointed Date: 08 October 2012
62 years old

Director
GEORGIOU, George Nicholas
Appointed Date: 08 October 2012
53 years old

Director
MORTIMER, Neil Austin
Appointed Date: 29 September 2010
68 years old

Resigned Directors

Secretary
BENNY, Martin
Resigned: 08 October 2012
Appointed Date: 02 October 2009

Secretary
RYE-FLORENTZ, Frederick
Resigned: 02 October 2009
Appointed Date: 18 May 2007

Director
BENNY, Martin Peter Berger
Resigned: 08 October 2012
Appointed Date: 02 October 2009
70 years old

Director
LOVE, John Patrick
Resigned: 02 October 2009
Appointed Date: 18 May 2007
74 years old

Director
TOEPFER, Christoph Egon Ludolf
Resigned: 02 October 2009
Appointed Date: 18 May 2007
55 years old

Director
TOMAZOS, Adamantios
Resigned: 20 March 2017
Appointed Date: 02 October 2009
54 years old

ALLOCEAN FINANCE (UK) LIMITED Events

23 Mar 2017
Termination of appointment of Adamantios Tomazos as a director on 20 March 2017
22 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

09 Oct 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

...
... and 36 more events
29 Dec 2008
Particulars of a mortgage or charge / charge no: 2
04 Aug 2008
Return made up to 18/05/08; full list of members
28 Jul 2008
Accounting reference date extended from 31/05/2008 to 30/06/2008
20 Jul 2007
Particulars of mortgage/charge
18 May 2007
Incorporation

ALLOCEAN FINANCE (UK) LIMITED Charges

15 December 2008
Second priority cash collateral accounts assignment
Delivered: 29 December 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: All rights in relation to the accounts being the 2 account…
2 July 2007
Cash collateral account assignment
Delivered: 20 July 2007
Status: Satisfied on 22 October 2013
Persons entitled: Hsh Nordbank Ag
Description: The lc cash collateral account and the facility cash…