Company number 05070280
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sunil Malhotra as a director on 31 May 2016. The most likely internet sites of PRIDE SHIPPING LIMITED are www.prideshipping.co.uk, and www.pride-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pride Shipping Limited is a Private Limited Company.
The company registration number is 05070280. Pride Shipping Limited has been working since 11 March 2004.
The present status of the company is Active. The registered address of Pride Shipping Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHIKHLIA, Harish has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MALHOTRA, Sunil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
MALHOTRA, Sunil
Resigned: 31 May 2016
Appointed Date: 24 April 2007
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Persons With Significant Control
Mr Alan Richard Bekhor
Notified on: 6 March 2017
65 years old
Nature of control: Has significant influence or control
PRIDE SHIPPING LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Sunil Malhotra as a director on 31 May 2016
01 Apr 2016
Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 67 more events
23 Mar 2004
Secretary resigned
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed
23 Mar 2004
Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET
11 Mar 2004
Incorporation
13 July 2009
Lessee's assignment
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: All the company's right title and interest present and…
13 July 2009
An accounts charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Dvb Bank SE, London Branch
Description: All moneys credited to and for the time being standing to…
15 November 2007
Accounts charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Dvb Bank Ag,London Branch
Description: The company's right title and interest present and future…
15 November 2007
Lessee's assignment
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Dvb Bank Ag,London Branch
Description: All the company's right title and interest present and…
26 April 2004
A charterer's assignment
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: International Transport Finance Limited
Description: All the bareboat charterer's right, title and interest…
26 April 2004
A pledge agreement
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: International Transport Finance Limited
Description: The pledgor's present and future credit balances…