ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) was incorporated 131 years ago on 17/04/1893 and has the registered number: 00038644. The accounts status is FULL and accounts are next due on 31/08/2024.
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) was incorporated 131 years ago on 17/04/1893 and has the registered number: 00038644. The accounts status is FULL and accounts are next due on 31/08/2024.
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS GRUNER-HEGGE | Dec 1964 | Norwegian | Director | 2015-01-13 | CURRENT |
MR JAN CHRISTIAN ENGELHARDSTEN | Sep 1951 | Norwegian | Director | 2015-01-13 | CURRENT |
WALTER ERWIN VIVIENNE MARIA WATTENBERGH | Apr 1959 | Belgian | Director | 2002-11-26 UNTIL 2014-12-04 | RESIGNED |
MR ROLF ALTHEN | Secretary | 2014-06-18 UNTIL 2015-01-13 | RESIGNED | ||
MS BAPSY DASTUR | Secretary | 2016-02-03 UNTIL 2020-03-31 | RESIGNED | ||
NIGEL EDWARD PRITCHARD | British | Secretary | 2002-05-31 UNTIL 2014-06-18 | RESIGNED | |
NIGEL EDWARD PRITCHARD | British | Secretary | 1993-11-25 UNTIL 1998-07-10 | RESIGNED | |
MR ROGER WILSON | May 1940 | British | Secretary | 1998-07-10 UNTIL 2002-05-31 | RESIGNED |
MR ROGER WILSON | May 1940 | British | Secretary | RESIGNED | |
MR KENNETH TREE | Nov 1940 | British | Director | RESIGNED | |
MR STEPHEN HARWOOD WHITE | Jun 1946 | Usa | Director | RESIGNED | |
CHRISTOPHER JOHN WRIGHT | Sep 1934 | British | Director | 1995-07-04 UNTIL 2001-12-31 | RESIGNED |
JOHN GREGSON WAKELY | Dec 1947 | British | Director | 2001-12-31 UNTIL 2014-06-25 | RESIGNED |
MR JOHN GREGSON WAKELEY | Dec 1947 | British | Director | RESIGNED | |
JAN CHRISTIAN ENGELHARDTSEN | Sep 1951 | Norwegian | Director | 1994-04-18 UNTIL 2002-11-26 | RESIGNED |
RONALD SOFFREE | Jul 1952 | Dutch | Director | 2002-11-26 UNTIL 2014-07-15 | RESIGNED |
MR REGINALD JOHN ROBERT LEE | May 1943 | British | Director | RESIGNED | |
STEPHEN JONES | Mar 1947 | British | Director | RESIGNED | |
MR SAMUEL COOPERMAN | Aug 1945 | Usa | Director | RESIGNED | |
MR ROLF ALTHEN | Jun 1962 | German | Director | 2014-06-25 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stolt-Nielsen M. S. Ltd | 2021-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stolt-Nielsen Limited | 2016-04-06 - 2021-11-25 | Hamilton Hm 11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |