PEMBERLEY SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 09309469
Status Active
Incorporation Date 13 November 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 ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of PEMBERLEY SHIPPING LIMITED are www.pemberleyshipping.co.uk, and www.pemberley-shipping.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.Pemberley Shipping Limited is a Private Limited Company. The company registration number is 09309469. Pemberley Shipping Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Pemberley Shipping Limited is 13 14 Hobart Place London Sw1w 0hh. . GEORGIOU, George Nicholas is a Director of the company. KOULIGKAS, Emmanouil is a Director of the company. MARRERO ARTEAGA, Maribel Del Carmen is a Director of the company. TOMAZOS, Faidon is a Director of the company. Director BOEHME, Achim has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
GEORGIOU, George Nicholas
Appointed Date: 13 November 2014
52 years old
Director
KOULIGKAS, Emmanouil
Appointed Date: 13 November 2014
50 years old
Director
MARRERO ARTEAGA, Maribel Del Carmen
Appointed Date: 05 October 2015
45 years old
Director
TOMAZOS, Faidon
Appointed Date: 05 October 2015
45 years old

Resigned Directors

Director
BOEHME, Achim
Resigned: 05 October 2015
Appointed Date: 13 November 2014
61 years old

PEMBERLEY SHIPPING LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Appointment of Mr Faidon Tomazos as a director on 5 October 2015
02 Dec 2015
Appointment of Mrs Maribel Del Carmen Marrero Arteaga as a director on 5 October 2015
...
... and 0 more events
02 Dec 2015
Termination of appointment of Achim Boehme as a director on 5 October 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Registration of charge 093094690001, created on 5 January 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERLEY SHIPPING LIMITED Charges

5 January 2015
Charge code 0930 9469 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia (The Security Agent)
Description: Contains fixed charge…

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