BELGRAVIA SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 07022054
Status Active
Incorporation Date 17 September 2009
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 thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BELGRAVIA SHIPPING LIMITED are www.belgraviashipping.co.uk, and www.belgravia-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Belgravia Shipping Limited is a Private Limited Company. The company registration number is 07022054. Belgravia Shipping Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Belgravia Shipping Limited is 13 14 Hobart Place London Sw1w 0hh. . GEORGIOU, George Nicholas is a Director of the company. KOULIGKAS, Emmanouil is a Director of the company. Director ATTLEE, Charles Hamilton has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director GUNTHER, Reinhard has been resigned. Director LOGOTHETIS, Constantine Michael has been resigned. Director MORTIMER, Neil Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GEORGIOU, George Nicholas
Appointed Date: 30 November 2015
52 years old

Director
KOULIGKAS, Emmanouil
Appointed Date: 30 November 2015
50 years old

Resigned Directors

Director
ATTLEE, Charles Hamilton
Resigned: 04 December 2009
Appointed Date: 17 September 2009
70 years old

Director
BENNY, Martin Peter Berger
Resigned: 30 November 2015
Appointed Date: 04 December 2009
70 years old

Director
BENNY, Martin Peter Berger
Resigned: 28 September 2009
Appointed Date: 17 September 2009
70 years old

Director
GUNTHER, Reinhard
Resigned: 30 November 2015
Appointed Date: 04 December 2009
67 years old

Director
LOGOTHETIS, Constantine Michael
Resigned: 03 October 2016
Appointed Date: 04 December 2009
46 years old

Director
MORTIMER, Neil Austin
Resigned: 04 December 2009
Appointed Date: 28 September 2009
68 years old

BELGRAVIA SHIPPING LIMITED Events

04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2015
Appointment of Mr Emmanouil Kouligkas as a director on 30 November 2015
...
... and 29 more events
20 Nov 2009
Ad 28/09/09\gbp si 1@1=1\gbp ic 99/100\
19 Nov 2009
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 99

29 Sep 2009
Appointment terminated director martin benny
29 Sep 2009
Director appointed mr neil austin mortimer
17 Sep 2009
Incorporation

BELGRAVIA SHIPPING LIMITED Charges

3 December 2009
Shares charge in respect of the share capital of allocean charters limited, allocean charters 2 limited and allocean charters 3 limited (as "borrowers") belgravia shipping limited (as "chargor"),and hsh nordbank ag (as security trustee)
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (As Security Trustee)
Description: All the chargor's right title and inert in and to T6HE…