Golar Chartering Ltd in 70 Victoria Street LONDON

Golar Chartering Ltd LONDON

Founded in 2003, Golar Chartering, classified under reg no. 04871295 is an active company. Currently registered at 6th Floor, The Zig Zag SW1E 6SQ, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Stuart B., Eduardo M.. Of them, Eduardo M. has been with the company the longest, being appointed on 17 August 2021 and Stuart B. has been with the company for the least time - from 1 August 2022. At present 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.

Golar Chartering Ltd Address / Contact

Office Address	6th Floor, The Zig Zag
Office Address2	70 Victoria Street
Town	London
Post code	SW1E 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04871295
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	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Stuart B.

Position: Director

Appointed: 01 August 2022

Eduardo M.

Position: Director

Appointed: 17 August 2021

Iain R.

Position: Director

Appointed: 18 January 2021

Resigned: 11 May 2021

Malcolm B.

Position: Director

Appointed: 11 December 2020

Resigned: 31 July 2022

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

Charles P.

Position: Director

Appointed: 06 April 2006

Resigned: 02 November 2007

Gary S.

Position: Director

Appointed: 06 April 2006

Resigned: 24 July 2009

Ian W.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2011

Graeme M.

Position: Director

Appointed: 19 August 2003

Resigned: 01 December 2011

Graham R.

Position: Director

Appointed: 19 August 2003

Resigned: 03 June 2020

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Nicholas S.

Position: Director

Appointed: 19 August 2003

Resigned: 18 August 2009

Nicholas S.

Position: Secretary

Appointed: 19 August 2003

Resigned: 04 January 2008

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Golar Lng Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Golar Lng Partners Lp that entered Hamilton, Hm 11, Bermuda as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Golar Lng Limited

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

Legal authority	Bermuda Companies Act
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	30506
Notified on	14 February 2020
Nature of control:	significiant influence or control

Golar Lng Partners Lp

2nd Floor, S.E. Pearman Building 9 Par-La-Ville Road, Hamilton, Hm 11, Bermuda

Legal authority	Marshall Island Law
Legal form	Limited Partnership
Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	41 423 346	41 423 346	45 867 464	1 469
Net Assets Liabilities	375 988	375 988	375 988	1 372 262

Other
Creditors	41 799 334	41 799 334	46 243 452	1 373 731
Net Current Assets Liabilities	375 988	375 988	375 988	1 372 262
Total Assets Less Current Liabilities	375 988	375 988	375 988	1 372 262

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th May 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 3rd, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return up to Sun, 14th Apr 2013 filed on: 9th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2009 filed on: 6th, October 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, August 2009	resolution	Free Download (15 pages)
123	Nc inc already adjusted 11/08/09 filed on: 21st, August 2009	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list 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	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, February 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 29th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 29th, November 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution 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 drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list 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 Tue, 19th Aug 2003. 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 Tue, 19th Aug 2003. Value of each share 1 £, total number of shares: 1000. filed on: 8th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (17 pages)

Golar Chartering Ltd LONDON

Golar Chartering Ltd Address / Contact

Company Information / Profile

Company staff

Stuart B.

Eduardo M.

Iain R.

Malcolm B.

Callum M.

Gary S.

Brian T.

Hugo S.

Douglas A.

Tom C.

Brian T.

Graham R.

Jan F.

Charles P.

Gary S.

Ian W.

Graeme M.

Graham R.

Cornhill Directors Limited

Nicholas S.

Nicholas S.

Cornhill Services Limited

People with significant control

Annual reports financial information

Company filings

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