MERMAID MARITIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DJ

Company number 07898747
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 14 CAVENDISH PLACE, LONDON, W1G 9DJ
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017; Termination of appointment of James Gear as a secretary on 25 January 2017. The most likely internet sites of MERMAID MARITIME LIMITED are www.mermaidmaritime.co.uk, and www.mermaid-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mermaid Maritime Limited is a Private Limited Company. The company registration number is 07898747. Mermaid Maritime Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Mermaid Maritime Limited is 14 Cavendish Place London W1g 9dj. . WOODS, Robin Charles is a Secretary of the company. UNGAR, Dan David is a Director of the company. Secretary GEAR, James has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
WOODS, Robin Charles
Appointed Date: 25 January 2017
Director
UNGAR, Dan David
Appointed Date: 05 January 2012
48 years old

Resigned Directors

Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 02 February 2012

Persons With Significant Control

Dao Shipping Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERMAID MARITIME LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
25 Jan 2017
Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
21 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 9 more events
20 Jul 2012
Particulars of a mortgage or charge / charge no: 2
20 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
05 Feb 2012
Appointment of Mr James Gear as a secretary
05 Jan 2012
Incorporation

MERMAID MARITIME LIMITED Charges

3 July 2012
Pledge of earnings account
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of a first priorty pledge to the pledgee absolutely…
3 July 2012
Deed of assignment
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Full title guarantee assigns absolutely and unconditionally…
3 July 2012
Deed of covenants
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: "Vessel" means the motor vessel "glovis mermaid" registered…
3 July 2012
First priority statutory bahamian mortgage
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: "Vessel" means the motor vessel "glovis mermaid" registered…

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