THE SHIP LIMITED - MARLOW


Company Profile Company Filings

Overview

THE SHIP LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
THE SHIP LIMITED was incorporated 20 years ago on 26/08/1999 and has the registered number: 03831972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

THE SHIP LIMITED - MARLOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

23 WEST STREET
MARLOW
SL7 2LS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/08/2015 23/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2003-10-31 CURRENT
MR TIMOTHY SANDERSON WILSON Mar 1972 British Director 2015-05-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR TIMOTHY SANDERSON WILSON Mar 1972 British Director 1999-08-26 UNTIL 2007-08-07 RESIGNED
MR BARRIE LYNCH Oct 1973 British Director 2007-07-01 UNTIL 2015-04-30 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 1999-08-26 UNTIL 2006-08-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR STEPHEN HARRY PENNINGTON Secretary 2016-04-07 UNTIL 2018-10-03 RESIGNED
MRS SHARON EVELYN ATALAY Feb 1963 British Secretary 2006-08-01 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Taylor 2018-07-25 2/1950 Marlow   Ownership of shares 25 to 50 percent
Mr Timothy Sanderson Wilson 2017-02-17 3/1972 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Sphere Entertainment Ltd 2016-04-06 - 2018-07-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASV LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
A. SMITH ENTERPRISES LIMITED LONDON Active DORMANT 90030 - Artistic creation
C. BURR ENTERPRISES LIMITED LONDON Active DORMANT 90030 - Artistic creation
D. MURRAY ENTERPRISES LIMITED LONDON Active DORMANT 90030 - Artistic creation
CENTRAL PARK LODGE (RESIDENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLACK MACHINE LIMITED LONDON Active DORMANT 90030 - Artistic creation
CLOUD 9 SCREEN ENTERTAINMENT LIMITED WORTHING Active 59113 - Television programme production activities
SPHERE ENTERTAINMENT LIMITED Active TOTAL EXEMPTION FULL 70221 - Financial management
THE INN ON THE GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
HENRY SANDERSON HOMES LIMITED MARLOW Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SPHERE RESTAURANTS LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SANCTUM LONDON LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
29 OLD BURLINGTON LONDON LIMITED EASTLEIGH ... SMALL 56101 - Licensed restaurants
THE ESSENTIAL DESIGN COMPANY LTD MARLOW Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HENRY SANDERSON & CO LIMITED MARLOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JACQUES ENZO LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BARRIE HOUSE LETTINGS LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
The Ship Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £68,519 Cash £113,610 equity
The Ship Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £20,659 Cash £75,618 equity
The Ship Limited - Accounts to registrar - small 16.3d 2017-09-30 31-12-2016 £23,627 Cash £-5,309 equity
The Ship Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £10,239 Cash £-29,248 equity
The Ship Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £2 equity
The Ship Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEDOM SONGS LIMITED MARLOW Active 90030 - Artistic creation
EXCEL COMMUNICATIONS (HRD) LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVACROWN LIMITED BUCKINGHAMSHIRE Active 56101 - Licensed restaurants
EYES2MARKET UK LIMITED MARLOW Active 70210 - Public relations and communications activities
EXPONENT IP LTD MARLOW Active 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GLOBAL MEDICAL EXCELLENCE LIMITED MARLOW Active DORMANT 99999 - Dormant Company
GALLIVANT IT CONSULTANCY LIMITED MARLOW Active 62020 - Information technology consultancy activities
FLEXOLOGY LIMITED MARLOW Active 70229 - Management consultancy activities other than financial management
EVENTUS GLOBAL LTD MARLOW Active 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EUROPEAN MANAGEMENT EDUCATION AND LEARNING (E-MEL) LLP MARLOW Active TOTAL EXEMPTION FULL None Supplied