London Ship Managers Ltd

About

Registered Number: 02726150

Date of Incorporation: 25/06/1992 (31 years and 10 months ago)

Company Status: Active

Registered Address: Suite 604 150 Minories, London, EC3N 1LS,

Established in 1992, London Ship Managers Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at London Ship Managers Ltd. The companies directors are listed as Collis, John Michael, Captain, Collis, John Michael, Mognol, Neide, Asad, Sultan Mahmud, Capageorge, Michael, De Nadai, Guido, Groenewald, Richard John, Laupsa, Tommy, Papageorge, Homer Costos, Rabie, Etienne, Rabie, Jan Sebastian, Shevlin, Ian Campbell, Wise, Ian Keith, Captain, Zurcher, Juan Pedro.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COLLIS, John Michael	01 January 2020	-	1
MOGNOL, Neide	27 May 2016	-	1
ASAD, Sultan Mahmud	18 December 1992	13 January 1995	1
CAPAGEORGE, Michael	01 July 1993	18 January 1994	1
DE NADAI, Guido	09 November 2011	04 August 2014	1
GROENEWALD, Richard John	06 October 1997	04 April 2000	1
LAUPSA, Tommy	13 January 1995	06 October 1997	1
PAPAGEORGE, Homer Costos	18 December 1992	08 November 2011	1
RABIE, Etienne	01 August 1998	04 April 2000	1
RABIE, Jan Sebastian	02 February 1993	13 January 1995	1
SHEVLIN, Ian Campbell	18 December 1992	01 August 1998	1
WISE, Ian Keith, Captain	03 June 1993	04 April 2000	1
ZURCHER, Juan Pedro	18 December 1992	04 April 2000	1

Secretary Name	Appointed	Resigned	Total Appointments
COLLIS, John Michael, Captain	18 March 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	06 July 2020
AA - Annual Accounts	05 June 2020
AUD - Auditor's letter of resignation	24 February 2020
MA - Memorandum and Articles	14 January 2020
AP01 - Appointment of director	08 January 2020
RESOLUTIONS - N/A	13 December 2019
CS01 - N/A	27 June 2019
AA - Annual Accounts	27 June 2019
AA - Annual Accounts	07 August 2018
CS01 - N/A	13 July 2018
AD01 - Change of registered office address	29 June 2018
AD01 - Change of registered office address	13 December 2017
PSC08 - N/A	12 July 2017
CS01 - N/A	06 July 2017
AA - Annual Accounts	23 June 2017
AR01 - Annual Return	14 July 2016
AD01 - Change of registered office address	14 July 2016
AD01 - Change of registered office address	29 June 2016
TM01 - Termination of appointment of director	29 June 2016
AA - Annual Accounts	17 June 2016
AP01 - Appointment of director	07 June 2016
AA - Annual Accounts	03 July 2015
AR01 - Annual Return	29 June 2015
TM01 - Termination of appointment of director	04 August 2014
AR01 - Annual Return	25 June 2014
AA - Annual Accounts	18 June 2014
AD01 - Change of registered office address	19 May 2014
AA - Annual Accounts	13 August 2013
AR01 - Annual Return	05 July 2013
TM02 - Termination of appointment of secretary	18 March 2013
AP03 - Appointment of secretary	18 March 2013
AA - Annual Accounts	07 September 2012
AR01 - Annual Return	02 July 2012
AP01 - Appointment of director	15 November 2011
TM01 - Termination of appointment of director	09 November 2011
AA - Annual Accounts	11 July 2011
AR01 - Annual Return	30 June 2011
AR01 - Annual Return	12 July 2010
AD01 - Change of registered office address	09 July 2010
CH01 - Change of particulars for director	08 July 2010
CH01 - Change of particulars for director	08 July 2010
AA - Annual Accounts	08 July 2010
AD01 - Change of registered office address	24 November 2009
MG01 - Particulars of a mortgage or charge	20 November 2009
AA - Annual Accounts	29 June 2009
363a - Annual Return	25 June 2009
288c - Notice of change of directors or secretaries or in their particulars	17 March 2009
363a - Annual Return	26 June 2008
AA - Annual Accounts	25 June 2008
AA - Annual Accounts	02 July 2007
363a - Annual Return	25 June 2007
363a - Annual Return	26 June 2006
288c - Notice of change of directors or secretaries or in their particulars	26 June 2006
AA - Annual Accounts	08 June 2006
363s - Annual Return	27 June 2005
AA - Annual Accounts	10 May 2005
287 - Change in situation or address of Registered Office	05 January 2005
363s - Annual Return	05 July 2004
AA - Annual Accounts	08 April 2004
363s - Annual Return	01 July 2003
AA - Annual Accounts	30 May 2003
363s - Annual Return	15 July 2002
363s - Annual Return	29 June 2002
AA - Annual Accounts	21 May 2002
363s - Annual Return	05 September 2001
AA - Annual Accounts	27 March 2001
363s - Annual Return	29 June 2000
AA - Annual Accounts	13 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
288b - Notice of resignation of directors or secretaries	12 April 2000
363s - Annual Return	14 July 1999
288b - Notice of resignation of directors or secretaries	29 March 1999
288a - Notice of appointment of directors or secretaries	29 March 1999
225 - Change of Accounting Reference Date	16 November 1998
AA - Annual Accounts	06 October 1998
288a - Notice of appointment of directors or secretaries	19 August 1998
288b - Notice of resignation of directors or secretaries	19 August 1998
363s - Annual Return	07 July 1998
288b - Notice of resignation of directors or secretaries	13 November 1997
288a - Notice of appointment of directors or secretaries	28 October 1997
AA - Annual Accounts	21 October 1997
363s - Annual Return	03 July 1997
AA - Annual Accounts	13 September 1996
363s - Annual Return	28 June 1996
AA - Annual Accounts	21 September 1995
363s - Annual Return	04 July 1995
288 - N/A	21 February 1995
288 - N/A	21 February 1995
288 - N/A	21 February 1995
288 - N/A	21 February 1995
AA - Annual Accounts	10 November 1994
363s - Annual Return	04 July 1994
RESOLUTIONS - N/A	06 February 1994
288 - N/A	06 February 1994
288 - N/A	06 February 1994
MEM/ARTS - N/A	06 February 1994
AA - Annual Accounts	26 November 1993
288 - N/A	23 August 1993
288 - N/A	23 August 1993
363b - Annual Return	29 June 1993
288 - N/A	29 June 1993
288 - N/A	29 June 1993
RESOLUTIONS - N/A	16 June 1993
288 - N/A	01 March 1993
288 - N/A	01 March 1993
CERTNM - Change of name certificate	16 February 1993
MEM/ARTS - N/A	05 January 1993
RESOLUTIONS - N/A	04 January 1993
RESOLUTIONS - N/A	04 January 1993
RESOLUTIONS - N/A	04 January 1993
RESOLUTIONS - N/A	04 January 1993
RESOLUTIONS - N/A	04 January 1993
RESOLUTIONS - N/A	04 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
288 - N/A	04 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 January 1993
287 - Change in situation or address of Registered Office	04 January 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	04 January 1993
CERTNM - Change of name certificate	05 November 1992
NEWINC - New incorporation documents	25 June 1992

Mortgages & Charges

Description	Date	Status	Charge by
Rent deposit deed	13 November 2009	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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