This company is commonly known as Ocean Shipbrokers Limited. The company was founded 18 years ago and was given the registration number 05763629. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | OCEAN SHIPBROKERS LIMITED |
|---|---|---|
| Company Number | : | 05763629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, England, WC2B 5AH | Director | 10 November 2023 | Active |
| 16, Great Queen Street, Covent Garden, London, England, WC2B 5AH | Director | 10 November 2023 | Active |
| St Catherines Lodge, Stratton Road, Winchester, SO23 0JQ | Secretary | 30 March 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 March 2006 | Active |
| 98 Beeleigh Link, Chelmsford, CM2 6RG | Director | 03 April 2006 | Active |
| 12 Oxenden Wood Road, Chelsfield, BR6 6HR | Director | 30 March 2006 | Active |
| St Catherines Lodge, Stratton Road, Winchester, SO23 0JQ | Director | 30 March 2006 | Active |
| 23 Thornton Way, London, NW11 6SL | Director | 04 May 2006 | Active |
| Stannetts, East End, Pagelsham, Rochford, England, SS4 2DZ | Director | 04 May 2006 | Active |
| 58 Marney Road, London, SW11 5EP | Director | 04 May 2006 | Active |
| 6 Weston Park, Thames Ditton, KT7 0HQ | Director | 04 May 2006 | Active |
| 1c The Glebe, Blackheath, London, SE3 9TT | Director | 03 April 2006 | Active |
| Lodge Farm House, Groton, Sudbury, England, CO10 5EJ | Director | 08 July 2022 | Active |
| 34, Parkdale, Danbury, England, CM3 4EH | Director | 08 July 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 March 2006 | Active |
| Fearnleys Shipbrokers Uk Ltd | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Gary Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Catherines Lodge, Stratton Road, Winchester, England, SO23 0JQ |
| Nature of control | : |
|
| Mr Daniel William Duchar Gundy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stannetts, East End, Rochford, England, SS4 2DZ |
| Nature of control | : |
|
| Mr Edward Richard Coulson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waylands, 12 Oxenden Wood Road, Orpington, England, BR6 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-22 | Capital | Capital name of class of shares. | Download |
| 2024-02-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Capital | Capital return purchase own shares. | Download |
| 2023-11-06 | Capital | Capital return purchase own shares. | Download |
| 2023-10-24 | Capital | Capital cancellation shares. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Capital | Capital cancellation shares. | Download |
| 2023-06-02 | Capital | Capital return purchase own shares. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Officers | Second filing of director termination with name. | Download |
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