PORT OF ANTWERP INTERNATIONAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 08077388
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 8 July 2016 EUR 800,000 ; Statement of capital following an allotment of shares on 8 July 2016 EUR 800,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016 . The most likely internet sites of PORT OF ANTWERP INTERNATIONAL UK LIMITED are www.portofantwerpinternationaluk.co.uk, and www.port-of-antwerp-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Port of Antwerp International Uk Limited is a Private Limited Company. The company registration number is 08077388. Port of Antwerp International Uk Limited has been working since 21 May 2012. The present status of the company is Active. The registered address of Port of Antwerp International Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. ADAM, Jan Joris is a Director of the company. WATERSCHOOT, Kristof Lea is a Director of the company. Director ADAM, Jan Joris has been resigned. Director BLOMME, Jan Peter has been resigned. Director GINCKELS, Gunther Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 21 May 2012
Director
ADAM, Jan Joris
Appointed Date: 22 February 2016
63 years old
Director
WATERSCHOOT, Kristof Lea
Appointed Date: 22 February 2016
44 years old

Resigned Directors

Director
ADAM, Jan Joris
Resigned: 19 December 2014
Appointed Date: 21 May 2012
63 years old
Director
BLOMME, Jan Peter
Resigned: 22 February 2016
Appointed Date: 19 December 2014
68 years old
Director
GINCKELS, Gunther Richard
Resigned: 08 July 2013
Appointed Date: 22 November 2012
73 years old

PORT OF ANTWERP INTERNATIONAL UK LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 July 2016
  • EUR 800,000
15 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • EUR 800,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 50,000
20 Apr 2016
Appointment of Mr Kristof Lea Waterschoot as a director on 22 February 2016
...
... and 17 more events
26 Jun 2012
Particulars of a mortgage or charge / charge no: 1
21 Jun 2012
Statement of capital following an allotment of shares on 25 May 2012
  • EUR 25,050,000
21 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
13 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORT OF ANTWERP INTERNATIONAL UK LIMITED Charges

31 May 2012
Pledge over certain global depositary securities executed outside the united kingdom over property situated there
Delivered: 26 June 2012
Status: Satisfied on 25 June 2013
Persons entitled: Gimv Nv
Description: 25,806 global depositary securities in essar ports limited…

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