Sussex Shipping Limited

Company Name	Sussex Shipping Limited
Directors	James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane
Company Status	Active
Company Number	11870217
Category	Private Limited Company
Incorporation Date	8 March 2019(5 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Current
Appointed	08 June 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 117-119 Houndsditch London EC3A 7BT

Secretary Name	Robert Amyon John Templeman Chaffey
Status	Resigned
Appointed	08 March 2019(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks (resigned 26 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Andreas George Bisbas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2020(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 08 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 117-119 Houndsditch London EC3A 7BT

Location

Registered Address	Osborne House 12 Devonshire Square London EC2M 4TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

15 January 2021	Delivered on: 29 January 2021 Persons entitled: Bot Lease Co., LTD. Classification: A registered charge Particulars: The vessel M.V. â€œcumbriaâ€ registered in the legal ownership of sussex shipping limited under isle of man flag at the port of douglas with official number 749058. for more details of vessel charged please refer to the instrument. Outstanding
15 January 2021	Delivered on: 26 January 2021 Persons entitled: Bot Lease Co., LTD. Classification: A registered charge Particulars: The vessel M.V. â€œcumbriaâ€ registered in the legal ownership of sussex shipping limited under isle of man flag at the port of douglas with official number 749058. for more details of vessel charged please refer to the instrument. Outstanding
15 January 2021	Delivered on: 26 January 2021 Persons entitled: Bot Lease Co., LTD. Classification: A registered charge Particulars: The earnings, the insurances and the requisition compensation payable in respect of the vessel M.V.cumbira, registered in the legal ownership of sussex shipping limited under isle of man flag at the port of douglas with imo number 9713480. for more details, please refer to the instrument. Outstanding

Filing History

29 January 2021	Registration of charge 118702170003, created on 15 January 2021 (15 pages)
26 January 2021	Registration of charge 118702170002, created on 15 January 2021 (6 pages)
26 January 2021	Registration of charge 118702170001, created on 15 January 2021 (19 pages)
5 January 2021	Change of details for Hadley Shipping Group Limited as a person with significant control on 16 July 2020 (2 pages)
18 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 70,500 USD 9,550,000 (3 pages)
5 November 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 July 2020 (2 pages)
16 July 2020	Cessation of Denholm Shipping Company Limited as a person with significant control on 10 July 2020 (1 page)
16 July 2020	Termination of appointment of Benjamin Donald Robert Maclehose as a director on 9 July 2020 (1 page)
16 July 2020	Cessation of Tsakos Shipping (London) Limited as a person with significant control on 10 July 2020 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	Termination of appointment of Andreas George Bisbas as a director on 10 July 2020 (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
20 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 70,500 (3 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
12 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 60,000 (3 pages)
26 April 2019	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 26 April 2019 (1 page)
24 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 April 2019	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 5 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
8 April 2019	Notification of Tsakos Shipping (London) Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Appointment of Mr Andreas George Bisbas as a director on 8 April 2019 (2 pages)
8 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 45,000 (3 pages)
2 April 2019	Termination of appointment of John Stephen Denholm as a director on 27 March 2019 (1 page)
2 April 2019	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 27 March 2019 (2 pages)
27 March 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 March 2019	Incorporation Statement of capital on 2019-03-08 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Sussex Shipping Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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