SEACO BRITISH ISLES LIMITED - LONDON


Company Profile Company Filings

Overview

SEACO BRITISH ISLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEACO BRITISH ISLES LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527855. The accounts status is FULL and accounts are next due on 30/09/2024.

SEACO BRITISH ISLES LIMITED - LONDON

This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, UNION HOUSE
LONDON
SE1 0LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GE SEACO BRITISH ISLES LIMITED (until 31/01/2012)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DOMINIC HEYMANSON BUCKWELL Jan 1970 British Director 2008-03-18 CURRENT
MR. MARK JOHN CHARLES BISHOP Oct 1982 British Director 2017-07-26 CURRENT
WILLIAM DOMINIC HEYMANSON BUCKWELL British Secretary 2012-03-01 CURRENT
NORMAN BERNARD BURNHAM Nov 1955 British Director 2006-06-27 UNTIL 2008-11-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-04-29 RESIGNED
JONATHAN DAVID SALTER May 1967 British Secretary 2003-04-01 UNTIL 2005-06-30 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1998-03-16 UNTIL 1998-04-29 RESIGNED
MR MARTIN SHANNON SMITH Jan 1966 British Director 2008-12-01 UNTIL 2017-07-26 RESIGNED
MR RUSSELL JEFFREY PIPER Oct 1958 British Director 2008-12-01 UNTIL 2023-04-10 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 1998-04-29 UNTIL 2003-04-01 RESIGNED
MR ANGUS ROSS FREW Aug 1958 British Director 2003-01-01 UNTIL 2008-03-18 RESIGNED
ROBERT SUMNER WARD Oct 1938 British Director 1998-04-29 UNTIL 2002-12-31 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1998-03-16 UNTIL 1998-04-29 RESIGNED
TIMOTHY JAMES BRITTON Oct 1956 British Director 2006-06-27 UNTIL 2008-09-12 RESIGNED
MR MELVYN WILLIAMS May 1945 British Director 1998-04-29 UNTIL 2006-04-27 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 1998-04-29 UNTIL 2003-04-01 RESIGNED
MR MAHENDRA VERSHI NAGDA Sep 1952 British Secretary 2005-09-08 UNTIL 2012-03-01 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Secretary 2005-06-30 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Charles Bishop 2017-07-26 10/1982 London   Significant influence or control
Mr Rohit Saxena 2017-03-16 - 2024-03-25 7/1975 London   Significant influence or control
Mr Russell Jeffrey Piper 2017-03-16 - 2023-04-10 10/1958 London   Significant influence or control
Mr Martin Shannon Smith 2017-03-16 - 2017-07-26 1/1966 London   Significant influence or control
Mr William Dominic Heymanson Buckwell 2017-03-16 1/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMOND (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
J. & J. DENHOLM LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
SEA CONTAINERS BRITISH ISLES LIMITED LONDON Dissolved... FULL 7134 - Rent other machinery & equip
WIGHTLINK HOLIDAYS LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50100 - Sea and coastal passenger water transport
CRONOS CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 77342 - Renting and leasing of freight water transport equipment
SOUTHERN VECTIS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
THE BRIDGE CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALICE HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
02938984 LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
SEA CONTAINERS U.K. LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SEACO GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 77342 - Renting and leasing of freight water transport equipment
FREIGHT CONTAINER SERVICES (NEWARK) LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ANGUS FREW SERVICES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GLOBAL SEA CONTAINERS (UK) LIMITED LONDON Dissolved... FULL 77342 - Renting and leasing of freight water transport equipment
LIBERATION TARDIVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
DENHOLM FISHSELLING LIMITED Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
DENHOLM SEAFOODS LIMITED GLASGOW Active GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCERT (CG1) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BRITISH SOCIETY OF ECHOCARDIOGRAPHY LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
162 UNION STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOLONIA LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AGILE BUSINESS PROCESS UK LIMITED 164-180 UNION STREET ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAGOR NET ZERO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TEES VALLEY NET ZERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SAMLESBURY NET ZERO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KNOWSLEY NET ZERO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
152-154 UNION ST LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate