Nfe 2215 Uk Ltd in 50 Broadway LONDON

Nfe 2215 Uk Ltd LONDON

Founded in 2003, Nfe 2215 Uk, classified under reg no. 04871293 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2021/10/14 Nfe 2215 Uk Ltd is no longer carrying the name Golar 2215 Uk.

The firm has 2 directors, namely Kevin K., Arthur R.. Of them, Kevin K., Arthur R. have been with the company the longest, being appointed on 15 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nfe 2215 Uk Ltd Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04871293
Date of Incorporation	Tue, 19th Aug 2003
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Kevin K.

Position: Director

Appointed: 15 August 2022

Arthur R.

Position: Director

Appointed: 15 August 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2022

Brannen M.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Christopher G.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Cameron M.

Position: Director

Appointed: 07 October 2021

Resigned: 15 August 2022

Iain R.

Position: Director

Appointed: 18 January 2021

Resigned: 11 May 2021

Malcolm B.

Position: Director

Appointed: 11 December 2020

Resigned: 07 October 2021

Callum M.

Position: Director

Appointed: 03 June 2020

Resigned: 28 November 2020

Gary S.

Position: Director

Appointed: 10 March 2015

Resigned: 14 December 2016

Brian T.

Position: Secretary

Appointed: 15 July 2013

Resigned: 11 December 2020

Hugo S.

Position: Director

Appointed: 01 October 2012

Resigned: 15 May 2018

Douglas A.

Position: Director

Appointed: 02 December 2011

Resigned: 10 March 2015

Tom C.

Position: Director

Appointed: 30 June 2011

Resigned: 01 October 2012

Brian T.

Position: Director

Appointed: 30 June 2011

Resigned: 11 December 2020

Graham R.

Position: Secretary

Appointed: 09 January 2008

Resigned: 15 July 2013

Jan F.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2011

Gary S.

Position: Director

Appointed: 06 April 2006

Resigned: 24 July 2009

Charles P.

Position: Director

Appointed: 02 February 2005

Resigned: 02 November 2007

Olav E.

Position: Director

Appointed: 02 February 2005

Resigned: 23 March 2007

Ian W.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2011

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Nicholas S.

Position: Secretary

Appointed: 19 August 2003

Resigned: 04 January 2008

Nicholas S.

Position: Director

Appointed: 19 August 2003

Resigned: 07 November 2008

Graham R.

Position: Director

Appointed: 19 August 2003

Resigned: 03 June 2020

Graeme M.

Position: Director

Appointed: 19 August 2003

Resigned: 01 December 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Golar Lng Partners Lp from Hamilton, Hm11, Bermuda. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Golar Lng Partners Lp

2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, Hm11, Bermuda

Legal authority	Marshall Island Law
Legal form	Limited Partnership
Notified on	6 April 2016
Ceased on	15 August 2022
Nature of control:	75,01-100% shares

Company previous names

Golar 2215 Uk	October 14, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, March 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/08/19 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, January 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, February 2005	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2004	resolution	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/08/19. Value of each share 1 £, total number of shares: 1000. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/08/19. Value of each share 1 £, total number of shares: 1000. filed on: 8th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (17 pages)

Nfe 2215 Uk Ltd LONDON

Nfe 2215 Uk Ltd Address / Contact

Company Information / Profile

Company staff

Kevin K.

Arthur R.

Vistra Cosec Limited

Brannen M.

Christopher G.

Cameron M.

Iain R.

Malcolm B.

Callum M.

Gary S.

Brian T.

Hugo S.

Douglas A.

Tom C.

Brian T.

Graham R.

Jan F.

Gary S.

Charles P.

Olav E.

Ian W.

Cornhill Services Limited

Cornhill Directors Limited

Nicholas S.

Nicholas S.

Graham R.

Graeme M.

People with significant control

Company previous names

Company filings

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