PARK STREET SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6NF
Company number 10399410
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address CALCULUS CAPITAL LTD, 104 PARK STREET, LONDON, ENGLAND, W1K 6NF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103994100002, created on 23 February 2017. The most likely internet sites of PARK STREET SHIPPING LIMITED are www.parkstreetshipping.co.uk, and www.park-street-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Park Street Shipping Limited is a Private Limited Company. The company registration number is 10399410. Park Street Shipping Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Park Street Shipping Limited is Calculus Capital Ltd 104 Park Street London England W1k 6nf. . AAS, Axel Moltzau is a Director of the company. BEECHINOR, Simon is a Director of the company. GRUBE, Richard is a Director of the company. LINDSAY, Alexandra Jacquetta is a Director of the company. Director THOMPSON, Mark has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
AAS, Axel Moltzau
Appointed Date: 09 February 2017
58 years old
Director
BEECHINOR, Simon
Appointed Date: 22 February 2017
67 years old
Director
GRUBE, Richard
Appointed Date: 22 February 2017
58 years old
Director
LINDSAY, Alexandra Jacquetta
Appointed Date: 28 September 2016
44 years old

Resigned Directors

Director
THOMPSON, Mark
Resigned: 20 February 2017
Appointed Date: 28 September 2016
58 years old

Persons With Significant Control

Mr Mark Thompson
Notified on: 28 September 2016
58 years old
Nature of control: Has significant influence or control

PARK STREET SHIPPING LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Registration of charge 103994100002, created on 23 February 2017
06 Mar 2017
Registration of charge 103994100003, created on 21 February 2017
06 Mar 2017
Registration of charge 103994100004, created on 23 February 2017
...
... and 3 more events
25 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 5,131,210
25 Feb 2017
Appointment of Mr Richard Grube as a director on 22 February 2017
20 Feb 2017
Termination of appointment of Mark Thompson as a director on 20 February 2017
09 Feb 2017
Appointment of Mr Axel Moltzau Aas as a director on 9 February 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1

PARK STREET SHIPPING LIMITED Charges

23 February 2017
Charge code 1039 9410 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Maritime & Merchant Bank Asa
Description: A deed of covenants dated 23 february 2017 in respect of…
23 February 2017
Charge code 1039 9410 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Maritime & Merchant Bank Asa
Description: An assignment agreement dated 23 february 2017 made between…
23 February 2017
Charge code 1039 9410 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Maritime & Merchant Bank Asa
Description: A first priority statutory UK ship mortgage dated 23…
21 February 2017
Charge code 1039 9410 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Maritime & Merchant Bank Asa
Description: A bank account deposit pledge and assignment agreement -…
21 February 2017
Charge code 1039 9410 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Maritime & Merchant Bank Asa
Description: A bank account deposit pledge and assignment agreement -…

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