ST. LEGER SHIPPING LIMITED
LONDON

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Company number 05913675
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address C/O MARINE CAPITAL LIMITED, SACKVILLE HOUSE, 3-F 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ST. LEGER SHIPPING LIMITED are www.stlegershipping.co.uk, and www.st-leger-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. St Leger Shipping Limited is a Private Limited Company. The company registration number is 05913675. St Leger Shipping Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of St Leger Shipping Limited is C O Marine Capital Limited Sackville House 3 F 40 Piccadilly London W1j 0dr. . PANIKKER, Prakash is a Secretary of the company. FOSTER, Anthony is a Director of the company. PERNAS GARCIA, Alvaro is a Director of the company. Secretary CHEN, Ke has been resigned. Secretary FOSTER, Anthony has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director SIMPSON, John Nicol has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PANIKKER, Prakash
Appointed Date: 11 August 2015
Director
FOSTER, Anthony
Appointed Date: 23 August 2006
71 years old
Director
PERNAS GARCIA, Alvaro
Appointed Date: 01 June 2013
62 years old

Resigned Directors

Secretary
CHEN, Ke
Resigned: 11 August 2015
Appointed Date: 01 June 2013
Secretary
FOSTER, Anthony
Resigned: 01 June 2013
Appointed Date: 23 August 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006
Director
SIMPSON, John Nicol
Resigned: 01 June 2013
Appointed Date: 23 August 2006
78 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

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

ST. LEGER SHIPPING LIMITED Events

14 Oct 2016
Full accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Dec 2015
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
  • USD 113,640.36
11 Aug 2015
Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
...
... and 37 more events
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
04 Sep 2006
New director appointed
04 Sep 2006
New secretary appointed;new director appointed
22 Aug 2006
Incorporation

ST. LEGER SHIPPING LIMITED Charges

17 April 2015
Charge code 0591 3675 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch
Description: Contains fixed charge…
17 April 2015
Charge code 0591 3675 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch
Description: The vessel "sadlers wells" under laws and flag of britain…
17 April 2015
Charge code 0591 3675 0003
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch
Description: 64/64TH shares in the ship M.v "sadlers wells" and the flag…
29 October 2014
Charge code 0591 3675 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch as Security Agent
Description: Contains fixed charge…
30 June 2014
Charge code 0591 3675 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch as Security Agent
Description: Contains fixed charge…

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