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) - LONDON

This company is listed in the following categories:
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

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