EDGEWATER OFFSHORE SHIPPING LTD - LONDON


Company Profile Company Filings

Overview

EDGEWATER OFFSHORE SHIPPING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDGEWATER OFFSHORE SHIPPING LTD was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276290. The accounts status is FULL.

EDGEWATER OFFSHORE SHIPPING LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2018 06/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPTAIN PHILIP JOHN WOOD Nov 1944 British Director 2001-09-17 CURRENT
MR KENNETH MICHAEL THOMAS Nov 1964 Secretary 2006-12-04 CURRENT
MR JONATHAN CHARLES GOLDING Feb 1952 British Director 2009-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-23 UNTIL 2001-09-17 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2001-09-17 UNTIL 2004-01-01 RESIGNED
IAN RENE PERROTT Dec 1959 British Director 2004-06-02 UNTIL 2009-03-10 RESIGNED
MR DAVID CAMPBELL MURRAY JAMIESON Jan 1948 British Director 2001-09-17 UNTIL 2004-06-01 RESIGNED
RICHARD WILMOT BALDWIN Sep 1936 American Director 2001-09-17 UNTIL 2018-01-30 RESIGNED
SUSAN JACQUELINE BARKER Mar 1960 Secretary 2004-01-01 UNTIL 2006-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grigorios Kallimanopoulos 2016-04-06 4/1936 London   Ownership of shares 75 to 100 percent

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