Company information:
Allocean Finance (Uk) Limited (No: 06252584)
Address: 13/14 HOBART PLACE, LONDON, SW1W 0HH
Status: Active - Proposal to Strike off
Incorporated: 18-May-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: ACHIM BOEHME ( DOB: Dec-1963 From: Oct-2012 )
Current Director: GEORGE NICHOLAS GEORGIOU ( DOB: Jan-1973 From: Oct-2012 )
Current Director: NEIL AUSTIN MORTIMER ( DOB: Sep-1957 From: Sep-2010 )
Current Secretary: GEORGE NICHOLAS GEORGIOU ( From: Oct-2012 )
Resigned Director: MARTIN PETER BERGER BENNY ( DOB: Jul-1955 From: Oct-2009 To: Oct-2012 )
Resigned Director: JOHN PATRICK LOVE ( DOB: Jun-1951 From: May-2007 To: Oct-2009 )
Resigned Director: CHRISTOPH EGON LUDOLF TOEPFER ( DOB: Apr-1970 From: May-2007 To: Oct-2009 )
Resigned Director: ADAMANTIOS TOMAZOS ( DOB: May-1971 From: Oct-2009 To: Mar-2017 )
Resigned Secretary: MARTIN BENNY ( From: Oct-2009 To: Oct-2012 )
Resigned Secretary: FREDERICK RYE-FLORENTZ ( From: May-2007 To: Oct-2009 )
Persons of Significant Control:
Allocean Limited, 13-14 Hobart Place 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)