VELVET SHIPPING CORP. LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 04192547
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Georgios Fasilis as a director on 8 June 2016. The most likely internet sites of VELVET SHIPPING CORP. LTD. are www.velvetshippingcorp.co.uk, and www.velvet-shipping-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Velvet Shipping Corp Ltd is a Private Limited Company. The company registration number is 04192547. Velvet Shipping Corp Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Velvet Shipping Corp Ltd is 29 Harley Street London England W1g 9qr. . FASILIS, Georgios is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FASILIS, Georgios
Appointed Date: 08 June 2016
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Secretary
FIDES SECRETARIES LIMITED
Resigned: 08 June 2016
Appointed Date: 02 April 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
WILLIAMS, Paul Andy
Resigned: 08 June 2016
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Resigned: 08 June 2016
Appointed Date: 02 April 2001

Persons With Significant Control

Mr. Georgios Fasilis
Notified on: 8 June 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

VELVET SHIPPING CORP. LTD. Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Appointment of Mr Georgios Fasilis as a director on 8 June 2016
21 Jul 2016
Registered office address changed from 113/115 George Lane London E18 1AB to 29 Harley Street London W1G 9QR on 21 July 2016
21 Jul 2016
Termination of appointment of Paul Andy Williams as a director on 8 June 2016
...
... and 35 more events
26 Apr 2001
New secretary appointed
20 Apr 2001
New director appointed
20 Apr 2001
Director resigned
20 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

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