Golar Management Ltd in 70 Victoria Street LONDON

Golar Management Ltd LONDON

Founded in 2002, Golar Management, classified under reg no. 04396172 is an active company. Currently registered at 6th Floor, The Zig Zag SW1E 6SQ, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Dec 2008 Golar Management Ltd is no longer carrying the name Golar Management (UK).

The firm has 3 directors, namely Dexter C., Stuart B. and Eduardo M.. Of them, Eduardo M. has been with the company the longest, being appointed on 17 August 2021 and Dexter C. has been with the company for the least time - from 12 September 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 Management 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	04396172
Date of Incorporation	Fri, 15th Mar 2002
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Dexter C.

Position: Director

Appointed: 12 September 2022

Stuart B.

Position: Director

Appointed: 01 August 2022

Eduardo M.

Position: Director

Appointed: 17 August 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

Iain R.

Position: Director

Appointed: 20 April 2018

Resigned: 11 May 2021

Svein S.

Position: Director

Appointed: 15 December 2016

Resigned: 20 April 2018

Gary S.

Position: Director

Appointed: 10 March 2015

Resigned: 27 September 2016

Brian T.

Position: Secretary

Appointed: 15 July 2013

Resigned: 11 December 2020

Hugo S.

Position: Director

Appointed: 01 October 2012

Resigned: 14 December 2016

Tom C.

Position: Director

Appointed: 02 December 2011

Resigned: 01 October 2012

Brian T.

Position: Director

Appointed: 30 June 2011

Resigned: 11 December 2020

Douglas A.

Position: Director

Appointed: 25 January 2011

Resigned: 10 March 2015

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: 12 January 2005

Resigned: 02 November 2007

Olav E.

Position: Director

Appointed: 12 January 2005

Resigned: 25 January 2011

Graeme M.

Position: Director

Appointed: 12 January 2005

Resigned: 01 December 2011

Nicholas S.

Position: Secretary

Appointed: 02 June 2003

Resigned: 04 January 2008

Graham G.

Position: Director

Appointed: 02 June 2003

Resigned: 08 October 2004

Graham R.

Position: Director

Appointed: 29 January 2003

Resigned: 03 June 2020

Nicholas S.

Position: Director

Appointed: 29 January 2003

Resigned: 02 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Alexandra B.

Position: Secretary

Appointed: 15 March 2002

Resigned: 02 June 2003

Sveinung S.

Position: Director

Appointed: 15 March 2002

Resigned: 29 January 2003

Alexandra B.

Position: Director

Appointed: 15 March 2002

Resigned: 20 June 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Golar Lng Limited from Hamilton, Hm 11, 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 this company,.

Golar Lng Limited

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

Legal authority	Bermuda Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Golar Management (UK)	December 12, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, March 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, November 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 7th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 24th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2008	incorporation	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, January 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, April 2005	accounts	Free Download (24 pages)
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 Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 26th Apr 2003	annual return
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Sat, 26th Apr 2003	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (17 pages)

Golar Management Ltd LONDON

Golar Management Ltd Address / Contact

Company Information / Profile

Company staff

Dexter C.

Stuart B.

Eduardo M.

Malcolm B.

Callum M.

Iain R.

Svein S.

Gary S.

Brian T.

Hugo S.

Tom C.

Brian T.

Douglas A.

Graham R.

Jan F.

Gary S.

Charles P.

Olav E.

Graeme M.

Nicholas S.

Graham G.

Graham R.

Nicholas S.

Swift Incorporations Limited

Alexandra B.

Sveinung S.

Alexandra B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us