Stolthaven Dagenham Limited

Company Name	Stolthaven Dagenham Limited
Company Status	Active
Company Number	08119909
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 52241	Cargo handling for water transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Mr Guy Alexander Bessant
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Marcus Gerardus Dalmeijer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jens Frederik GrÜNer-Hegge
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 November 2023(11 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr John Gregson Wakely
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Executive Vice President
Country of Residence	Bermuda
Correspondence Address	Stolt-Nielsen Ltd Xl Building One Bermudiana Road Hamilton Hm11

Director Name	Mr Walter Erwin Vivienne Maria Wattenbergh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	President
Country of Residence	The Netherlands
Correspondence Address	5 Westerlaan Rotterdam 3016 Ck

Director Name	Mr Nigel Edward Pritchard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Global Manager Business Development
Country of Residence	The Netherlands
Correspondence Address	5 Westerlaan Rotterdam 3016 Ck

Secretary Name	Mr Rolf Althen
Status	Resigned
Appointed	16 October 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Paul Pascal Creytens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 January 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Ms Bapsy Dastur
Status	Resigned
Appointed	03 February 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Telephone	020 76118960
Telephone region	London

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.1m at £1.55	Stolthaven Terminals B.v. 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£8,319,994
Gross Profit	£3,386,288
Net Worth	£13,782,963
Cash	£206,017
Current Liabilities	£4,984,460

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

16 September 2021	Delivered on: 24 September 2021 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Outstanding
3 December 2020	Delivered on: 4 December 2020 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: By way of first legal mortgage, the land registered at the land registry with title numbers:. 1. TGL405049. 2. TGL429865. 3. EGL126592. 4. EGL180283. 5. EGL264866. 6. EGL459896. 7. EGL448031. 8. TGL514243. 9. TGL499908. By way of fixed charge, any land from time to time owned by the company and rights in relation to such land.. For more details please refer to the instrument. Outstanding
3 December 2020	Delivered on: 4 December 2020 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Outstanding

Filing History

9 December 2023	Full accounts made up to 30 November 2022 (32 pages)
24 November 2023	Appointment of Mr Jens Frederik Grüner-Hegge as a director on 20 November 2023 (2 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
5 September 2022	Full accounts made up to 30 November 2021 (32 pages)
1 July 2022	Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 (2 pages)
30 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
23 May 2022	Cessation of Stolt-Nielsen Limited as a person with significant control on 25 November 2021 (1 page)
23 May 2022	Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 (2 pages)
23 May 2022	Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 25 November 2021 (2 pages)
9 December 2021	Auditor's resignation (1 page)
24 September 2021	Registration of charge 081199090003, created on 16 September 2021 (34 pages)
9 September 2021	Satisfaction of charge 081199090001 in full (1 page)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
14 June 2021	Full accounts made up to 30 November 2020 (30 pages)
4 December 2020	Registration of charge 081199090001, created on 3 December 2020 (37 pages)
4 December 2020	Registration of charge 081199090002, created on 3 December 2020 (36 pages)
9 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Bapsy Dastur as a secretary on 31 March 2020 (2 pages)
20 August 2020	Full accounts made up to 30 November 2019 (30 pages)
22 August 2019	Full accounts made up to 30 November 2018 (28 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 30 November 2017 (27 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 April 2018	Notification of Stolt-Nielsen Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
6 September 2017	Full accounts made up to 30 November 2016 (26 pages)
6 September 2017	Full accounts made up to 30 November 2016 (26 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 September 2016	Full accounts made up to 30 November 2015 (24 pages)
7 September 2016	Full accounts made up to 30 November 2015 (24 pages)
6 July 2016	Termination of appointment of Paul Pascal Creytens as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Paul Pascal Creytens as a director on 22 June 2016 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 14,090,001.50005 (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 14,090,001.50005 (4 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
21 October 2015	Appointment of Mr Guy Alexander Bessant as a director on 1 September 2015 (2 pages)
21 October 2015	Appointment of Mr Marcus Gerardus Dalmeijer as a director on 1 September 2015 (2 pages)
21 October 2015	Appointment of Mr Marcus Gerardus Dalmeijer as a director on 1 September 2015 (2 pages)
21 October 2015	Appointment of Mr Guy Alexander Bessant as a director on 1 September 2015 (2 pages)
13 August 2015	Full accounts made up to 30 November 2014 (26 pages)
13 August 2015	Full accounts made up to 30 November 2014 (26 pages)
3 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 14,090,001.50005 (4 pages)
3 August 2015	Termination of appointment of Nigel Edward Pritchard as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Nigel Edward Pritchard as a director on 31 July 2015 (1 page)
3 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 14,090,001.50005 (4 pages)
22 April 2015	Termination of appointment of Rolf Althen as a secretary on 16 February 2015 (1 page)
22 April 2015	Appointment of Mr Paul Pascal Creytens as a director on 16 January 2015 (2 pages)
22 April 2015	Appointment of Mr Paul Pascal Creytens as a director on 16 January 2015 (2 pages)
22 April 2015	Termination of appointment of Rolf Althen as a secretary on 16 February 2015 (1 page)
7 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 27/11/2014 (6 pages)
7 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 27/11/2014 (6 pages)
12 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
12 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
12 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
2 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 22,090,001 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2015 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 22,090,001 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2015 (4 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,060,001 (4 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,060,001 (4 pages)
10 July 2014	Termination of appointment of John Wakely as a director (1 page)
10 July 2014	Termination of appointment of John Wakely as a director (1 page)
22 May 2014	Full accounts made up to 30 November 2013 (24 pages)
22 May 2014	Full accounts made up to 30 November 2013 (24 pages)
4 December 2013	Appointment of Mr Rolf Althen as a secretary (1 page)
4 December 2013	Appointment of Mr Rolf Althen as a secretary (1 page)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 6,060,001.00 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 6,060,001.00 (4 pages)
9 July 2012	Registered office address changed from 30 Kingsway London WC2B 6TD United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 30 Kingsway London WC2B 6TD United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 30 Kingsway London WC2B 6TD United Kingdom on 9 July 2012 (1 page)
27 June 2012	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
27 June 2012	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
26 June 2012	Incorporation (15 pages)
26 June 2012	Incorporation (15 pages)

Stolthaven Dagenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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