INTERNATIONAL INLAND WATERWAYS,LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL INLAND WATERWAYS,LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL INLAND WATERWAYS,LIMITED was incorporated 97 years ago on 30/11/1926 and has the registered number: 00217861. The accounts status is DORMANT.
INTERNATIONAL INLAND WATERWAYS,LIMITED was incorporated 97 years ago on 30/11/1926 and has the registered number: 00217861. The accounts status is DORMANT.
INTERNATIONAL INLAND WATERWAYS,LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2001-10-23 | CURRENT | ||
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1996-03-15 UNTIL 1999-01-18 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 1999-02-05 UNTIL 2001-08-20 | RESIGNED |
MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Director | 1994-02-21 UNTIL 1999-06-30 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 1996-05-03 UNTIL 2001-10-23 | RESIGNED |
MRS KAREN ELIZABETH PARK | Jun 1948 | Director | RESIGNED | ||
MR DONALD CAMPBELL MCNEIL | Mar 1940 | British | Director | RESIGNED | |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-29 UNTIL 2012-01-27 | RESIGNED |
GEOFFREY GORDON SCOTT KAY | British | Director | 1995-03-27 UNTIL 1995-12-27 | RESIGNED | |
JOHANNES FRANCISCUS LEEUWERIK | Oct 1942 | Dutch | Director | 1993-05-05 UNTIL 2001-10-23 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 1997-04-30 UNTIL 1998-12-31 | RESIGNED |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | RESIGNED | |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-24 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |