CORRESPONDENT MARINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 01669482
Status Active
Incorporation Date 5 October 1982
Company Type Private Limited Company
Address 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 21,000 . The most likely internet sites of CORRESPONDENT MARINE LIMITED are www.correspondentmarine.co.uk, and www.correspondent-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Correspondent Marine Limited is a Private Limited Company. The company registration number is 01669482. Correspondent Marine Limited has been working since 05 October 1982. The present status of the company is Active. The registered address of Correspondent Marine Limited is 5 De Walden Court 85 New Cavendish Street London W1w 6xd. . MOSKOVITCH, Yosef is a Director of the company. Secretary HAYNES, Raymond George has been resigned. Secretary MOSKOVITCH, Judith has been resigned. Director BURTON, Frank Stephen has been resigned. Director BURTON, Russell Templeton has been resigned. Director MOSKOVITCH, Avram has been resigned. Director MOSKOVITCH, Judith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOSKOVITCH, Yosef
Appointed Date: 06 July 2006
57 years old

Resigned Directors

Secretary
HAYNES, Raymond George
Resigned: 21 December 2012
Appointed Date: 15 September 1995
Secretary
MOSKOVITCH, Judith
Resigned: 15 September 1995
Director
BURTON, Frank Stephen
Resigned: 15 December 2001
116 years old
Director
BURTON, Russell Templeton
Resigned: 16 September 1992
70 years old
Director
MOSKOVITCH, Avram
Resigned: 06 July 2006
84 years old
Director
MOSKOVITCH, Judith
Resigned: 06 July 2006
78 years old

Persons With Significant Control

Leemar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORRESPONDENT MARINE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 21,000
11 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Director's details changed for Yosef Moskovitch on 25 March 2015
...
... and 91 more events
03 Jun 1986
Accounts for a small company made up to 31 March 1984
31 May 1986
New director appointed
31 Jul 1985
Company name changed\certificate issued on 31/07/85
13 Jun 1985
Company name changed\certificate issued on 13/06/85
05 Oct 1982
Incorporation

CORRESPONDENT MARINE LIMITED Charges

24 February 1989
Mortgage debenture
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1986
Legal mortgage
Delivered: 15 August 1986
Status: Satisfied on 1 December 1994
Persons entitled: National Westminster Bank PLC
Description: Leasehold property comprising the 2ND floor at 20 britton…

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