HALCYON MARITIME LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 09350616
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HALCYON MARITIME LIMITED are www.halcyonmaritime.co.uk, and www.halcyon-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Maritime Limited is a Private Limited Company. The company registration number is 09350616. Halcyon Maritime Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Halcyon Maritime Limited is 13 14 Hobart Place London Sw1w 0hh. . BOEHME, Achim is a Director of the company. GEORGIOU, George Nicholas is a Director of the company. KOULIGKAS, Emmanouil is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BOEHME, Achim
Appointed Date: 11 December 2014
61 years old
Director
GEORGIOU, George Nicholas
Appointed Date: 11 December 2014
52 years old
Director
KOULIGKAS, Emmanouil
Appointed Date: 11 December 2014
50 years old

HALCYON MARITIME LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015
Registration of charge 093506160004, created on 23 January 2015
28 Jan 2015
Registration of charge 093506160001, created on 23 January 2015
28 Jan 2015
Registration of charge 093506160002, created on 23 January 2015
28 Jan 2015
Registration of charge 093506160003, created on 23 January 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HALCYON MARITIME LIMITED Charges

23 January 2015
Charge code 0935 0616 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Vessel halcyon 1 imo number 9200031.
23 January 2015
Charge code 0935 0616 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: Contains fixed charge…
23 January 2015
Charge code 0935 0616 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: Contains fixed charge…
23 January 2015
Charge code 0935 0616 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The vessel "halcyon 1" registered under the laws and flag…

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