ANGLO MARITIME (SHIPBROKERS) LIMITED

Profile ANGLO MARITIME (SHIPBROKERS) LIMITED

Actual on 01.04.2021
Company name
ANGLO MARITIME (SHIPBROKERS) LIMITED
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Company number
00995041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 November 1970
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
24 CONNAUGHT SQUARE, LONDON, W2 2HL
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PSC and Officers ANGLO MARITIME (SHIPBROKERS) LIMITED

Officers

(as of 19.09.2020)

NOBLE, Richard Victor Everett
Status: Active
Correspondence address: 24 Connaught Square, London, United Kingdom, W2 2HL
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Managing Director
Country of residence: England
BLIGHT, David Leonard
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Friday, 04 March 2011
Correspondence address: 201-203 City Road, London, EC1V 1QQ
Role: Secretary
BLIGHT, David Leonard
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 04 March 2011
Correspondence address: 201-203 City Road, London, EC1V 1QQ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Shipbroker
Country of residence: England
NOBLE, Richard Victor Everett
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 05 February 1993
Correspondence address: Flat 3, 48 Cleveland Square, London, W2 6DB
Role: Secretary
NEGUS, Lisa Jayne
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 16 September 1994
Correspondence address: 69 Connaught Gardens, Braintree, Essex, CM7 6NA
Role: Secretary
GUY, David John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 19 Bridleway, Billericay, Essex, CM11 1DP
Role: Secretary
GUY, David John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 19 Bridleway, Billericay, Essex, CM11 1DP
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Accountant
GRAHAM ROLAND, Nash
Status: Not active
Appointed on: Tuesday, 08 July 2003
Resigned on: Thursday, 31 July 2008
Correspondence address: 1 Beeches Walk, Carshalton Beeches, Surrey, SM5 4JS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Ship Broker
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Person with significant control

(as of 01.04.2021)

Mr Richard Victor Everett Noble
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: 24 London
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent