BOOTH STEAMSHIP COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

BOOTH STEAMSHIP COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Liquidation.
BOOTH STEAMSHIP COMPANY LIMITED(THE) was incorporated 123 years ago on 12/03/1901 and has the registered number: 00069556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

BOOTH STEAMSHIP COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2022 09/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JEFFREY HARRIS Jan 1962 British Director 2018-11-08 CURRENT
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2004-05-24 UNTIL 2005-08-11 RESIGNED
MR STANLEY WHINYATES Dec 1996 British Director RESIGNED
MRS DANIELLE CRAWFORD Secretary 2018-11-08 UNTIL 2022-08-31 RESIGNED
MISS ANNA MAGRI Secretary 2022-09-01 UNTIL 2023-09-07 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-03-15 UNTIL 2018-11-08 RESIGNED
CHRISTOPHER MCGEOCH Nov 1959 Secretary 1994-09-30 UNTIL 1998-05-22 RESIGNED
DENNIS JOHN WALKERLEY Jul 1929 Secretary RESIGNED
KAARINA ANN ZIMMER Apr 1952 Secretary 2005-04-18 UNTIL 2006-03-15 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary 1998-05-22 UNTIL 2005-04-18 RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2002-07-01 UNTIL 2004-06-01 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2005-04-18 UNTIL 2006-12-08 RESIGNED
BERNADETTE O'BRIEN May 1958 Irish Director 2006-06-01 UNTIL 2009-02-01 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 1998-04-01 UNTIL 2002-07-01 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2010-08-01 UNTIL 2011-07-01 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-05-28 UNTIL 2018-11-08 RESIGNED
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2018-11-08 UNTIL 2023-09-07 RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2013-03-29 UNTIL 2014-05-28 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2009-02-01 UNTIL 2018-11-08 RESIGNED
MR DAVID JOHN CECIL HABGOOD Nov 1942 British Director RESIGNED
MR CHRISTOPHER JOHN CORNTHWAITE Jun 1958 British Director 1996-04-11 UNTIL 2000-05-25 RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2011-07-01 UNTIL 2013-03-29 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Director 1998-04-01 UNTIL 2005-04-18 RESIGNED
MR ROBERT ANDREW CARR Mar 1950 British Director RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2009-02-01 UNTIL 2010-08-01 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2006-12-08 UNTIL 2009-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Holdings Limited 2021-11-02 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lamport & Holt Line Limited 2016-07-27 - 2021-11-01 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maersk Holdings Limited 2016-04-06 - 2016-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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