GLORIANA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06207793
Status Active
Incorporation Date 10 April 2007
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 seventy-five events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 8 in full; Satisfaction of charge 10 in full. The most likely internet sites of GLORIANA LIMITED are www.gloriana.co.uk, and www.gloriana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Gloriana Limited is a Private Limited Company. The company registration number is 06207793. Gloriana Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Gloriana 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. Secretary GREGORY, Paul has been resigned. Director MALHOTRA, Sunil has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 21 February 2015
Director
BEKHOR, Alan Richard
Appointed Date: 10 April 2007
65 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 14 January 2010
71 years old

Resigned Directors

Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 25 April 2007
Secretary
GREGORY, Paul
Resigned: 24 April 2007
Appointed Date: 10 April 2007
Director
MALHOTRA, Sunil
Resigned: 31 May 2016
Appointed Date: 24 April 2007
70 years old

GLORIANA LIMITED Events

09 Dec 2016
Satisfaction of charge 12 in full
09 Dec 2016
Satisfaction of charge 8 in full
09 Dec 2016
Satisfaction of charge 10 in full
09 Dec 2016
Satisfaction of charge 7 in full
09 Dec 2016
Satisfaction of charge 9 in full
...
... and 65 more events
11 Jul 2007
Particulars of mortgage/charge
18 May 2007
Secretary resigned
18 May 2007
New secretary appointed
18 May 2007
New director appointed
10 Apr 2007
Incorporation

GLORIANA LIMITED Charges

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…
4 August 2011
A second priority british ship mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH shares owns in the…
10 June 2011
A deed of covenant
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: "Gloriana" registered on the british flag with official…
10 June 2011
A first priority british ship mortgage
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH) shares in the ship…
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…
24 August 2007
An accounts security deed
Delivered: 13 September 2007
Status: Satisfied on 9 August 2016
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The credit balance in respect of the account designated…
24 August 2007
A deed of covenant
Delivered: 13 September 2007
Status: Satisfied on 9 August 2016
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The ship, all rights and interests to, in or in connection…
24 August 2007
A first priority british ship mortgage
Delivered: 13 September 2007
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: 64/64TH shares in the vessel gloriana under official number…
26 July 2007
An accounts security deed
Delivered: 26 July 2007
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: The credit balance in respect of the account designated…
26 June 2007
Deed of covenant
Delivered: 11 July 2007
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC,London Branch
Description: The owner mortgages the ship. See the mortgage charge…
26 June 2007
A first priority british ship mortgage
Delivered: 11 July 2007
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC,London Branch
Description: 64/64TH shares in the vessel 'gloriana' official no 912938…

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