ANGLO MARITIME (SHIPBROKERS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2HL
Company number 00995041
Status Active
Incorporation Date 23 November 1970
Company Type Private Limited Company
Address 24 CONNAUGHT SQUARE, LONDON, W2 2HL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,501 . The most likely internet sites of ANGLO MARITIME (SHIPBROKERS) LIMITED are www.anglomaritimeshipbrokers.co.uk, and www.anglo-maritime-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Maritime Shipbrokers Limited is a Private Limited Company. The company registration number is 00995041. Anglo Maritime Shipbrokers Limited has been working since 23 November 1970. The present status of the company is Active. The registered address of Anglo Maritime Shipbrokers Limited is 24 Connaught Square London W2 2hl. . NOBLE, Richard Victor Everett is a Director of the company. Secretary BLIGHT, David Leonard has been resigned. Secretary GUY, David John has been resigned. Secretary NEGUS, Lisa Jayne has been resigned. Secretary NOBLE, Richard Victor Everett has been resigned. Director BLIGHT, David Leonard has been resigned. Director GRAHAM ROLAND, Nash has been resigned. Director GUY, David John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
NOBLE, Richard Victor Everett

85 years old

Resigned Directors

Secretary
BLIGHT, David Leonard
Resigned: 04 March 2011
Appointed Date: 16 September 1994
Secretary
GUY, David John
Resigned: 31 December 1992
Secretary
NEGUS, Lisa Jayne
Resigned: 16 September 1994
Appointed Date: 01 March 1993
Secretary
NOBLE, Richard Victor Everett
Resigned: 05 February 1993
Appointed Date: 01 January 1993
Director
BLIGHT, David Leonard
Resigned: 04 March 2011
Appointed Date: 18 November 1996
79 years old
Director
GRAHAM ROLAND, Nash
Resigned: 31 July 2008
Appointed Date: 08 July 2003
79 years old
Director
GUY, David John
Resigned: 31 December 1992
93 years old

Persons With Significant Control

Mr Richard Victor Everett Noble
Notified on: 23 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ANGLO MARITIME (SHIPBROKERS) LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,501
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 5,501
...
... and 70 more events
04 Nov 1988
Return made up to 18/10/88; full list of members
21 Jan 1988
Return made up to 06/01/88; full list of members
14 Dec 1987
Full accounts made up to 31 December 1986
05 Dec 1986
Return made up to 03/12/86; full list of members
28 Nov 1986
Full accounts made up to 31 December 1985

ANGLO MARITIME (SHIPBROKERS) LIMITED Charges

5 May 2005
Forward foreign exchange contract incorporating a charge over cash
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any deposit held on a/c rbspaams USD1.

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