TANGGUH HIRI FINANCE LIMITED
LONDON

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Company number 06433808
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address C/A TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS; Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of TANGGUH HIRI FINANCE LIMITED are www.tangguhhirifinance.co.uk, and www.tangguh-hiri-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangguh Hiri Finance Limited is a Private Limited Company. The company registration number is 06433808. Tangguh Hiri Finance Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Tangguh Hiri Finance Limited is C A Teekay Shipping Uk Limited 2nd Floor 86 Jermyn Street London United Kingdom Sw1y 6jd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ADAMS, John is a Director of the company. RELF, Iain is a Director of the company. Secretary ROBINSON, David Rex has been resigned. Director GALLACHER, Martin has been resigned. Director PENNY, David Neil has been resigned. Director ROBINSON, David Rex has been resigned. Director SEKKESAETER, Geir Arvid has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2008
Director
ADAMS, John
Appointed Date: 31 March 2013
70 years old
Director
RELF, Iain
Appointed Date: 10 April 2015
66 years old

Resigned Directors

Secretary
ROBINSON, David Rex
Resigned: 17 December 2008
Appointed Date: 21 November 2007
Director
GALLACHER, Martin
Resigned: 22 January 2010
Appointed Date: 01 May 2009
68 years old
Director
PENNY, David Neil
Resigned: 10 April 2015
Appointed Date: 21 November 2007
78 years old
Director
ROBINSON, David Rex
Resigned: 01 May 2009
Appointed Date: 21 November 2007
69 years old
Director
SEKKESAETER, Geir Arvid
Resigned: 31 March 2013
Appointed Date: 22 January 2010
63 years old

Persons With Significant Control

Teekay Lng Partners L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGGUH HIRI FINANCE LIMITED Events

17 Dec 2016
Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
17 Dec 2016
Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/a Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
04 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
21 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
21 Dec 2007
Particulars of mortgage/charge
21 Nov 2007
Incorporation

TANGGUH HIRI FINANCE LIMITED Charges

21 November 2008
Deed of assignment
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Calyon ("the Security Trustee)
Description: All proceeds of claims and other amounts all hires all…
21 November 2008
Deed of covenants
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The 155,000 cbm lng tanker "tangguh hiri" with hull no:1780…
21 November 2008
Mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Caylon (The Security Trustee)
Description: Sixty-four sixty fourth shares in lng tanker "tangguh hiri"…
21 December 2007
Deed of assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: All right title and interest in the bareboat charter, the…
21 December 2007
Deed of assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: All right title and interest in the building contract and…
21 December 2007
Account pledge agreement
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Bank Loan Facility Lenders the Facility Agent the Keic Agent the Equity Bridge Loanprovider the Swap Provider the Performance Bondprovider the Standby Loan Provider the Lessor and the Security Trustee for Further Details Refer to Form 395
Description: The amount standing to the credit of account number 00 234…

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