London
SW1H 0BH
Director Name | Mrs Belinda Rosemary Mindell |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(92 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Secretary Name | Belinda Rosemary Mindell |
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Status | Current |
Appointed | 01 March 2016(92 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Roy Stanley Beswick |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 July 1999) |
Role | Ships Manager |
Correspondence Address | 10 Retornell Road Barbican East Loor Cornwall |
Director Name | Mr Paul Michael Brigginshaw |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG |
Director Name | Mr Jeremy Dowler |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Secretary Name | Mr Jeremy Dowler |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Director Name | John Cameron Wallace |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 April 2005(82 years after company formation) |
Appointment Duration | 5 years (resigned 15 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kings Crescent Winchester Hampshire SO22 4PF |
Director Name | Ms Pauline Mary Walsh |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 2010(87 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 March 2013) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Registered Address | 2nd Floor, 36 Broadway London SW1H 0BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
15.2k at £1 | Bonheur Asa 99.85% Ordinary |
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23 at £1 | Fred Olsen LTD 0.15% Ordinary |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 16 November 2023 (1 month, 3 weeks from now) |
11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
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11 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
19 June 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
8 April 2019 | Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 (1 page) |
7 December 2018 | Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 March 2016 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages) |
16 March 2016 | Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages) |
16 March 2016 | Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages) |
16 March 2016 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 March 2016 | Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages) |
15 March 2016 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages) |
15 March 2016 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages) |
15 March 2016 | Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 November 2014 | Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages) |
18 November 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page) |
18 November 2014 | Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages) |
18 November 2014 | Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page) |
18 November 2014 | Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 April 2013 | Termination of appointment of Pauline Walsh as a director (2 pages) |
26 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director (3 pages) |
26 April 2013 | Termination of appointment of Pauline Walsh as a director (2 pages) |
26 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director (3 pages) |
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
22 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
22 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 April 2010 | Termination of appointment of John Wallace as a director (2 pages) |
29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
29 April 2010 | Termination of appointment of John Wallace as a director (2 pages) |
13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 June 2009 | Director's change of particulars / john wallace / 17/06/2009 (1 page) |
22 June 2009 | Director's change of particulars / john wallace / 17/06/2009 (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from kings scolars house 230 vauxhall bridge road london SW1V 1AU (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from kings scolars house 230 vauxhall bridge road london SW1V 1AU (1 page) |
7 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
26 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
26 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (3 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (3 pages) |
25 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
29 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
11 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
28 November 2001 | Return made up to 02/11/01; full list of members
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28 November 2001 | Return made up to 02/11/01; full list of members
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11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page) |
30 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
30 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
7 October 1999 | Director resigned (1 page) |
19 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
17 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
15 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
15 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
16 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
16 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
23 June 1995 | Accounts for a dormant company made up to 25 December 1994 (6 pages) |
23 June 1995 | Accounts for a dormant company made up to 25 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |