GWENDOLEN SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP
Company number 06953164
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 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Sunil Malhotra as a director on 31 May 2016; Full accounts made up to 31 July 2015. The most likely internet sites of GWENDOLEN SHIPPING LIMITED are www.gwendolenshipping.co.uk, and www.gwendolen-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Gwendolen Shipping Limited is a Private Limited Company. The company registration number is 06953164. Gwendolen Shipping Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Gwendolen 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 "Dormant Company".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 21 February 2015
Director
BEKHOR, Alan Richard
Appointed Date: 06 July 2009
65 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 11 January 2010
71 years old

Resigned Directors

Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 07 July 2009
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

GWENDOLEN SHIPPING LIMITED Events

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
01 Apr 2016
Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 24 more events
15 Jul 2009
Particulars of a mortgage or charge / charge no: 3
15 Jul 2009
Particulars of a mortgage or charge / charge no: 2
11 Jul 2009
Director appointed sunil malhotra
11 Jul 2009
Secretary appointed harish chikhlia
06 Jul 2009
Incorporation

GWENDOLEN SHIPPING LIMITED Charges

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 gwendolen, official number 908809 and…

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