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Lomar Charters 2 Limited (No: 05266758)

Address: 13/14 HOBART PLACE, LONDON, SW1W 0HH

Status: Active

Incorporated: 21-Oct-2004

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: ACHIM BOEHME ( DOB: Dec-1963   From: Oct-2012  )

Current Director: GEORGE NICHOLAS GEORGIOU ( DOB: Jan-1973   From: Oct-2012  )

Resigned Director: MARTIN PETER BERGER BENNY ( DOB: Jul-1955   From: Oct-2009   To: Oct-2012  )

Resigned Director: BRIGHTON DIRECTOR LTD (   From: Oct-2004   To: Oct-2004  )

Resigned Director: BRADEN HARRIS ( DOB: Aug-1966   From: Nov-2004   To: Feb-2005  )

Resigned Director: JOHN PATRICK LOVE ( DOB: Jun-1951   From: Nov-2004   To: Oct-2009  )

Resigned Director: CHRISTOPH EGON LUDOLF TOEPFER ( DOB: Apr-1970   From: Dec-2006   To: Oct-2009  )

Resigned Director: NIGEL WILLIAM HAMILTON WINDSOR ( DOB: Jan-1961   From: Nov-2004   To: Oct-2009  )

Resigned Secretary: MICHAEL ALAN BALFOUR ( DOB: Dec-1947   From: Nov-2004   To: Sep-2008  )

Resigned Secretary: BRIGHTON SECRETARY LTD (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: OWEN PAUL MCHUGH ( DOB: Jun-1976   From: Aug-2008   To: Dec-2009  )

Persons of Significant Control:

Belgravia Shipping Limited, 13-14 Hobart Place, London, SW1W 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-20)

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