CHARTERDIRECT SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG
Company number 10079909
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 52 PRINCES GATE, LONDON, ENGLAND, SW7 2PG
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 104, 4 Riverlight Quay Nine Elms Lane London SW11 8AA England to 52 Princes Gate London SW7 2PG on 21 May 2017; Confirmation statement made on 10 May 2017 with updates; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of CHARTERDIRECT SHIPPING LIMITED are www.charterdirectshipping.co.uk, and www.charterdirect-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Charterdirect Shipping Limited is a Private Limited Company. The company registration number is 10079909. Charterdirect Shipping Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Charterdirect Shipping Limited is 52 Princes Gate London England Sw7 2pg. . BALTESKARD, Kristoffer is a Secretary of the company. BAKER, Lamia, Dr is a Director of the company. BALTESKARD, Kristoffer is a Director of the company. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
BALTESKARD, Kristoffer
Appointed Date: 16 March 2017
Director
BAKER, Lamia, Dr
Appointed Date: 23 March 2016
50 years old
Director
BALTESKARD, Kristoffer
Appointed Date: 23 March 2016
33 years old

Persons With Significant Control

Mr Kristoffer Balteskard
Notified on: 23 May 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kristoffer Balteskard
Notified on: 25 May 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Mr Kristoffer Balteskard
Notified on: 23 May 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTERDIRECT SHIPPING LIMITED Events

21 May 2017
Registered office address changed from 104, 4 Riverlight Quay Nine Elms Lane London SW11 8AA England to 52 Princes Gate London SW7 2PG on 21 May 2017
10 May 2017
Confirmation statement made on 10 May 2017 with updates
02 May 2017
Confirmation statement made on 24 March 2017 with updates
02 May 2017
Confirmation statement made on 29 April 2017 with updates
01 May 2017
Director's details changed for Mr Kristoffer Balteskard on 1 May 2017
...
... and 8 more events
06 Mar 2017
Director's details changed for Mr Kristoffer Balteskard on 22 February 2017
06 Mar 2017
Director's details changed for Mr Kristoffer Balteskard on 1 March 2017
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Imperial College London London SW7 2AZ England to 52, Princes Gate Princes Gate London SW7 2PG on 11 April 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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