Company number 07553040
Status Active
Incorporation Date 7 March 2011
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-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of DIAMOND JUBILEE LIMITED are www.diamondjubilee.co.uk, and www.diamond-jubilee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Diamond Jubilee Limited is a Private Limited Company.
The company registration number is 07553040. Diamond Jubilee Limited has been working since 07 March 2011.
The present status of the company is Active. The registered address of Diamond Jubilee 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 March 2011
70 years old
Persons With Significant Control
Mr Alan Richard Bekhor
Notified on: 7 March 2017
65 years old
Nature of control: Has significant influence or control
DIAMOND JUBILEE LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Satisfaction of charge 1 in full
09 Dec 2016
Satisfaction of charge 3 in full
09 Dec 2016
Satisfaction of charge 2 in full
09 Dec 2016
Satisfaction of charge 5 in full
...
... and 21 more events
08 Sep 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
06 Sep 2011
Particulars of a mortgage or charge / charge no: 3
22 Jun 2011
Particulars of a mortgage or charge / charge no: 2
22 Jun 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Incorporation
21 November 2011
A deed of covenant
Delivered: 28 November 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: M.V. diamond jubilee british flag with official number…
21 November 2011
Ship mortgage
Delivered: 28 November 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: 64/64TH shares in the ship k/a vessel M.V. diamond jubilee…
1 September 2011
A master agreement security deed
Delivered: 6 September 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All rights, title, interest and benefits whatsoever of the…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All of their current and future assets rights and claims…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied
on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All of their current and future assets rights and claims…