GRIEG SHIPBROKERS LIMITED
LONDON JOACHIM GRIEG SHIPBROKERS LIMITED JOACHIM GRIEG INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » WC2R 0LT

Company number 07612867
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 2ND FLOOR CENTRIC HOUSE, 390 STRAND, LONDON, WC2R 0LT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Director's details changed for Mr Julian Kinross on 17 May 2016. The most likely internet sites of GRIEG SHIPBROKERS LIMITED are www.griegshipbrokers.co.uk, and www.grieg-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grieg Shipbrokers Limited is a Private Limited Company. The company registration number is 07612867. Grieg Shipbrokers Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Grieg Shipbrokers Limited is 2nd Floor Centric House 390 Strand London Wc2r 0lt. . BROWNE, Valentine is a Secretary of the company. ENGELSEN, Finn Louis is a Director of the company. GRIEG, Per is a Director of the company. KINROSS, Julian is a Director of the company. MAYSON, Nicholas George is a Director of the company. SEAL, Mark Sebastian is a Director of the company. Director BOWYER, Neil Brian has been resigned. Director BOWYER, Neil Brian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BROWNE, Valentine
Appointed Date: 21 April 2011
Director
ENGELSEN, Finn Louis
Appointed Date: 14 September 2011
73 years old
Director
GRIEG, Per
Appointed Date: 21 April 2011
68 years old
Director
KINROSS, Julian
Appointed Date: 10 April 2012
74 years old
Director
MAYSON, Nicholas George
Appointed Date: 26 January 2016
52 years old
Director
SEAL, Mark Sebastian
Appointed Date: 01 February 2012
60 years old

Resigned Directors

Director
BOWYER, Neil Brian
Resigned: 17 May 2013
Appointed Date: 21 November 2011
60 years old
Director
BOWYER, Neil Brian
Resigned: 17 May 2013
Appointed Date: 14 September 2011
60 years old

GRIEG SHIPBROKERS LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
17 May 2016
Director's details changed for Mr Julian Kinross on 17 May 2016
17 May 2016
Director's details changed for Mr Mark Sebastian Seal on 17 May 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
...
... and 22 more events
27 Sep 2011
Registered office address changed from Rugby Chambers 2 Rugby Street London WC1N 3QU United Kingdom on 27 September 2011
19 Sep 2011
Company name changed joachim grieg international LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
19 Sep 2011
Change of name notice
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Incorporation

GRIEG SHIPBROKERS LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Fire & Stone Limited
Description: The deposited sum of £7,617.50 plus vat see image for full…

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