SAMUEL STEWART & CO.(LONDON)LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMUEL STEWART & CO.(LONDON)LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAMUEL STEWART & CO.(LONDON)LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00342020. The accounts status is DORMANT.
SAMUEL STEWART & CO.(LONDON)LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00342020. The accounts status is DORMANT.
SAMUEL STEWART & CO.(LONDON)LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CLARKSONS PLATOU
COMMODITY QUAY
LONDON
E1W 1BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2021 | 16/11/2022 |
Map
CLARKSONS PLATOU
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GERALD LOVE | Nov 1974 | British | Director | 2012-01-16 | CURRENT |
MR ADRIAN GOODGER | Feb 1963 | British | Director | 2012-01-16 | CURRENT |
MRS DEBORAH ABREHART | Secretary | 2020-12-01 | CURRENT | ||
MICHAEL ROY TYLER | Jun 1946 | British | Director | RESIGNED | |
ALAN ROBERT SCOFIELD | Jun 1954 | British | Director | RESIGNED | |
RICHARD JOHN DAWSON MORRISON | Sep 1951 | British | Director | 1999-10-14 UNTIL 2001-06-05 | RESIGNED |
MR PETER CYRIL GOODGER | Mar 1936 | British | Director | RESIGNED | |
WILLIAM MORAY BUDGE | Mar 1954 | British | Director | 2001-06-05 UNTIL 2016-12-31 | RESIGNED |
MR DAVID ALFRED JOSEPH WISKIN | Sep 1946 | British | Secretary | 2001-06-05 UNTIL 2015-05-15 | RESIGNED |
MS RACHEL LOUISE SPENCER | Secretary | 2019-04-11 UNTIL 2020-11-30 | RESIGNED | ||
IRENE MARY PEARCE | Secretary | 1996-01-01 UNTIL 2000-01-04 | RESIGNED | ||
RICHARD JOHN DAWSON MORRISON | Sep 1951 | British | Secretary | 2000-01-04 UNTIL 2001-06-05 | RESIGNED |
MRS CAROLANNE SINCLAIR MCGEOUGH | Secretary | 2015-05-16 UNTIL 2019-04-11 | RESIGNED | ||
MR CHARLES JEFFREY SCOTT GIBBONS | Nov 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarksons Platou (Offshore) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-09-25 | 31-12-2017 |