Company number 06953128
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CLEMENTINE SHIPPING LIMITED are www.clementineshipping.co.uk, and www.clementine-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clementine Shipping Limited is a Private Limited Company.
The company registration number is 06953128. Clementine Shipping Limited has been working since 06 July 2009.
The present status of the company is Active. The registered address of Clementine Shipping Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHIKHLIA, Harish has been resigned. Director MALHOTRA, Sunil has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
MALHOTRA, Sunil
Resigned: 31 May 2016
Appointed Date: 07 July 2009
70 years old
Persons With Significant Control
Mr Alan Richard Bekhor
Notified on: 6 July 2016
65 years old
Nature of control: Has significant influence or control
CLEMENTINE SHIPPING LIMITED Events
03 May 2017
Full accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Jun 2016
Termination of appointment of Sunil Malhotra as a director on 31 May 2016
07 May 2016
Full accounts made up to 31 July 2015
...
... and 29 more events
15 Jul 2009
Particulars of a mortgage or charge / charge no: 2
15 Jul 2009
Particulars of a mortgage or charge / charge no: 4
11 Jul 2009
Director appointed sunil malhotra
11 Jul 2009
Secretary appointed harish chikhlia
06 Jul 2009
Incorporation
26 April 2016
Charge code 0695 3128 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: Contains fixed charge…
26 April 2016
Charge code 0695 3128 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: One single screw motor driven bulk carrier M.V…
13 July 2009
An accounts charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: All moneys credited to and for the time being standing to…
13 July 2009
Deed of general assignment and covenant
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: All moneys arising out of the use or operation of mv…
13 July 2009
First priority british ship mortgage
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: 64/64TH shares in mv clementine, official number 908808 and…