CARDIFF TANKERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 07964665
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CARDIFF TANKERS (UK) LIMITED are www.cardifftankersuk.co.uk, and www.cardiff-tankers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cardiff Tankers Uk Limited is a Private Limited Company. The company registration number is 07964665. Cardiff Tankers Uk Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Cardiff Tankers Uk Limited is St Georges House 6th Floor 15 Hanover Square London England W1s 1hs. . FIDUCITRUST SERVICES LIMITED is a Secretary of the company. DEMETRIADES, Christoforos is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDUCITRUST SERVICES LIMITED
Appointed Date: 24 February 2012
Director
DEMETRIADES, Christoforos
Appointed Date: 24 February 2012
64 years old

Persons With Significant Control

Mr Antonios Kandylidis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF TANKERS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
07 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
31 Dec 2015
Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 31 December 2015
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 4 more events
14 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
01 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
04 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARDIFF TANKERS (UK) LIMITED Charges

7 June 2012
Secured rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: By way of first fixed charge the credit balance see image…

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