VOLUMNIA SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06394724
Status Active
Incorporation Date 10 October 2007
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-two events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 5 in full; Satisfaction of charge 7 in full. The most likely internet sites of VOLUMNIA SHIPPING LIMITED are www.volumniashipping.co.uk, and www.volumnia-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Volumnia Shipping Limited is a Private Limited Company. The company registration number is 06394724. Volumnia Shipping Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Volumnia 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. Director GREGORY, Robert Paul has been resigned. Director MALHOTRA, Sunil has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 06 March 2015
Director
BEKHOR, Alan Richard
Appointed Date: 10 October 2007
65 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 14 January 2010
71 years old

Resigned Directors

Secretary
CHIKHLIA, Harish
Resigned: 06 March 2015
Appointed Date: 10 October 2007
Director
GREGORY, Robert Paul
Resigned: 03 June 2009
Appointed Date: 17 October 2007
84 years old
Director
MALHOTRA, Sunil
Resigned: 31 May 2016
Appointed Date: 10 October 2007
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 10 October 2016
65 years old
Nature of control: Has significant influence or control

VOLUMNIA SHIPPING LIMITED Events

09 Dec 2016
Satisfaction of charge 8 in full
09 Dec 2016
Satisfaction of charge 5 in full
09 Dec 2016
Satisfaction of charge 7 in full
09 Dec 2016
Satisfaction of charge 063947240011 in full
09 Dec 2016
Satisfaction of charge 6 in full
...
... and 62 more events
22 Oct 2008
Location of debenture register
11 Aug 2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
15 Jan 2008
Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG
29 Oct 2007
New director appointed
10 Oct 2007
Incorporation

VOLUMNIA SHIPPING LIMITED Charges

25 November 2013
Charge code 0639 4724 0012
Delivered: 3 December 2013
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0639 4724 0011
Delivered: 3 December 2013
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: 64/64TH shares in the ship the M.V. "britannia" registered…
1 September 2011
A master agreement security deed
Delivered: 6 September 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All rights, title, interest and benefits whatsoever of the…
4 August 2011
A second priority british ship mortgage
Delivered: 10 August 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH shares owns in the…
10 June 2011
A deed of covenant
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: Volumnia on the british flag with official number 913732…
10 June 2011
A first priority british ship mortgage
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: The sixty four sixty fourth (64/64TH) shares in the ship…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All of their current and future assets rights and claims…
7 June 2011
A deed of pledge
Delivered: 22 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag
Description: All of their current and future assets rights and claims…
29 July 2009
First priority british ship mortgage
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: Sixty four sixty fourth shares in the vessel 'volumnia' and…
29 July 2009
Deed of covenant
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: The company mortgages the 2002 built bulk carrier type of…
29 July 2009
Charterparty assignment
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: All rights and interests in or in connection with the…
29 July 2009
Accounts security deed
Delivered: 14 August 2009
Status: Satisfied on 29 July 2016
Persons entitled: Nordea Bank Finland PLC
Description: The company charges the credit balance in respect of the…

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