• UK

  • E.L.M.V. SHADWELL BASIN PROJECT - 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

Company Information

Company registration number
01975481
Company Status
LIVE
Country
United Kingdom
Registered Address
3-4 Shadwell Pierhead
Glamis Road
London
E1W 3TD
3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD UK

Management

Managing Directors
ABEL, Daniel Tristan
BALTES, Erin
BRUCE WALKER, Penelope Ann
HENDERSON, Tom
KEEP, Stewart
MOULES, Helen Nicole
SMITH, Rosina
BEDFORD RUSSELL, James
THOMAS, Sue
Company secretaries
MOULES, Helen

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1986-01-07
Age Of Company
1986-01-07 38 years
SIC/NACE
93110

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-04
Annual Return
✓
Due Date: 2024-10-15
Last Date: 2023-10-01

E.L.M.V. SHADWELL BASIN PROJECT Company Description

E.L.M.V. SHADWELL BASIN PROJECT is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01975481. Its current trading status is "live". It was registered 1986-01-07. It has declared SIC or NACE codes as "93110". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at 3-4 Shadwell Pierhead .
More information

Get E.L.M.V. SHADWELL BASIN PROJECT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.l.m.v. Shadwell Basin Project - 3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD, United Kingdom

1986-01-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • auditors-resignation-company (2023-09-08) - AUD

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-30) - AA

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  • termination-secretary-company-with-name-termination-date (2022-05-30) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-02-07) - AP03

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • memorandum-articles (2022-11-15) - MA

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  • resolution (2022-11-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-small (2021-02-11) - AA

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • accounts-with-accounts-type-small (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • change-person-director-company-with-change-date (2020-01-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-small (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-01-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-29) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • accounts-with-accounts-type-small (2018-12-17) - AA

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  • accounts-with-accounts-type-full (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • accounts-with-accounts-type-full (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-22) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-31) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-24) - AP01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-08) - AR01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • accounts-with-accounts-type-full (2013-12-05) - AA

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  • appoint-person-director-company-with-name (2013-05-21) - AP01

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  • change-person-director-company-with-change-date (2012-04-19) - CH01

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-04) - AR01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • accounts-with-accounts-type-full (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-14) - AR01

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  • change-person-director-company-with-change-date (2011-10-14) - CH01

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • appoint-person-secretary-company-with-name (2010-01-21) - AP03

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  • termination-secretary-company-with-name (2010-01-21) - TM02

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  • termination-director-company-with-name (2010-01-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-04) - AR01

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • change-sail-address-company (2009-11-30) - AD02

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  • accounts-with-accounts-type-full (2009-12-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-09) - AR01

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-12-10) - 288b

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-05-23) - 288a

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-12-22) - 288a

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  • legacy (2007-10-15) - 363a

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  • legacy (2007-10-15) - 288c

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  • legacy (2007-11-23) - 288b

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2007-09-28) - 288a

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  • legacy (2007-09-28) - 288b

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  • accounts-with-accounts-type-full (2006-12-21) - AA

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  • legacy (2006-11-20) - 363a

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  • legacy (2006-06-06) - 288a

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  • accounts-with-accounts-type-full (2006-02-15) - AA

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  • legacy (2005-11-01) - 288c

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  • legacy (2005-11-01) - 288b

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  • legacy (2005-02-24) - 288a

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  • legacy (2005-11-01) - 363a

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  • legacy (2004-12-02) - 363s

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  • accounts-with-accounts-type-full (2004-12-02) - AA

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  • legacy (2004-02-20) - 288a

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  • legacy (2004-01-17) - 288a

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  • legacy (2003-03-08) - 288a

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-12-19) - 363s

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  • accounts-with-accounts-type-full (2003-12-19) - AA

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-full (2002-12-02) - AA

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  • legacy (2002-11-21) - 363s

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  • legacy (2002-07-23) - 288c

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  • legacy (2002-07-23) - 288b

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  • legacy (2001-01-17) - 288a

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  • legacy (2001-02-13) - 288a

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  • accounts-with-accounts-type-full (2001-12-03) - AA

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  • legacy (2001-12-03) - 288b

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-full (2000-12-13) - AA

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  • legacy (2000-11-14) - 363s

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-02-02) - 288b

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  • legacy (2000-02-02) - 288a

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  • legacy (1999-03-25) - 288a

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  • accounts-with-accounts-type-full (1999-11-23) - AA

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-full (1998-11-23) - AA

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-01-02) - 363s

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  • legacy (1997-10-26) - 363s

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  • legacy (1997-12-29) - 288a

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  • accounts-with-accounts-type-full (1997-12-29) - AA

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  • legacy (1995-05-30) - 288

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  • accounts-with-accounts-type-full (1995-08-03) - AA

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  • legacy (1995-11-06) - 363s

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  • legacy (1994-01-04) - 288

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  • legacy (1994-02-18) - 288

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  • legacy (1994-05-08) - 288

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  • accounts-with-accounts-type-full (1994-09-04) - AA

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  • legacy (1994-10-24) - 363s

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  • legacy (1994-05-06) - 288

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  • legacy (1993-11-30) - 288

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  • legacy (1993-10-31) - 288

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  • legacy (1993-10-14) - 288

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full (1993-09-10) - AA

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  • legacy (1992-11-06) - 363s

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  • accounts-with-accounts-type-full (1992-09-25) - AA

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  • legacy (1992-11-06) - 288

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  • legacy (1991-12-05) - 363b

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  • accounts-with-accounts-type-full (1991-07-05) - AA

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  • legacy (1991-04-06) - 363a

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  • accounts-with-accounts-type-full (1990-07-25) - AA

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  • legacy (1990-03-23) - 363

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  • accounts-with-accounts-type-full (1989-09-18) - AA

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  • accounts-with-accounts-type-full (1988-03-11) - AA

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  • accounts-with-accounts-type-full (1988-09-16) - AA

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  • legacy (1988-11-29) - 363

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  • legacy (1987-11-10) - 288

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  • legacy (1987-11-10) - 363

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  • legacy (1987-07-08) - 363

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  • legacy (1987-01-16) - REREG(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1986-01-07) - NEWINC

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