BOREALIS MARITIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NU

Company number 07128049
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 139 PICCADILLY, LONDON, W1J 7NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Nicholas Andrew Topham as a director on 19 January 2017; Termination of appointment of William John Murray as a director on 26 September 2016. The most likely internet sites of BOREALIS MARITIME LIMITED are www.borealismaritime.co.uk, and www.borealis-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Borealis Maritime Limited is a Private Limited Company. The company registration number is 07128049. Borealis Maritime Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Borealis Maritime Limited is 139 Piccadilly London W1j 7nu. . RYE-FLORENTZ, Frederik Nicolai is a Secretary of the company. RYE-FLORENTZ, Frederik Nicolai is a Director of the company. TOEPFER, Christoph Egon Ludolf is a Director of the company. TOPHAM, Nicholas Andrew is a Director of the company. Director MURRAY, William John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RYE-FLORENTZ, Frederik Nicolai
Appointed Date: 18 January 2010
Director
RYE-FLORENTZ, Frederik Nicolai
Appointed Date: 18 January 2010
45 years old
Director
TOEPFER, Christoph Egon Ludolf
Appointed Date: 18 January 2010
55 years old
Director
TOPHAM, Nicholas Andrew
Appointed Date: 19 January 2017
58 years old

Resigned Directors

Director
MURRAY, William John
Resigned: 26 September 2016
Appointed Date: 22 October 2015
61 years old

Persons With Significant Control

Mr Christoph Egon Ludolf Toepfer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederik Nicolai Rye-Florentz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOREALIS MARITIME LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Appointment of Mr Nicholas Andrew Topham as a director on 19 January 2017
26 Sep 2016
Termination of appointment of William John Murray as a director on 26 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 071280490011, created on 30 June 2016
...
... and 32 more events
28 Jun 2011
Total exemption small company accounts made up to 31 December 2010
10 May 2011
Annual return made up to 18 January 2011 with full list of shareholders
10 Sep 2010
Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH on 10 September 2010
05 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOREALIS MARITIME LIMITED Charges

30 June 2016
Charge code 0712 8049 0012
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
30 June 2016
Charge code 0712 8049 0011
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
11 September 2015
Charge code 0712 8049 0010
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
11 September 2015
Charge code 0712 8049 0009
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
11 September 2015
Charge code 0712 8049 0008
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
11 September 2015
Charge code 0712 8049 0007
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
11 September 2015
Charge code 0712 8049 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Contains fixed charge.
23 May 2014
Charge code 0712 8049 0005
Delivered: 31 May 2014
Status: Satisfied on 4 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: None.
23 May 2014
Charge code 0712 8049 0004
Delivered: 31 May 2014
Status: Satisfied on 4 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: None.
23 May 2014
Charge code 0712 8049 0003
Delivered: 31 May 2014
Status: Satisfied on 4 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: None.
2 September 2013
Charge code 0712 8049 0002
Delivered: 10 September 2013
Status: Satisfied on 4 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: Contains fixed charge.
2 September 2013
Charge code 0712 8049 0001
Delivered: 10 September 2013
Status: Satisfied on 4 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: Contains fixed charge.

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