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STOLTHAVEN DAGENHAM LIMITED - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 08119909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldwych House
- 71-91 Aldwych
- London
- WC2B 4HN
- United Kingdom Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom UK
Management
- Managing Directors
- BESSANT, Guy Alexander
- DALMEIJER, Marcus Gerardus
- GRÜNER-HEGGE, Jens Frederik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-26
- Age Of Company 2012-06-26 11 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- -
- Stolt-Nielsen M. S. Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
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STOLTHAVEN DAGENHAM LIMITED Company Description
- STOLTHAVEN DAGENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 08119909. Its current trading status is "live". It was registered 2012-06-26. It has declared SIC or NACE codes as "52101". It has 3 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Aldwych House .
Get STOLTHAVEN DAGENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stolthaven Dagenham Limited - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
- 2012-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STOLTHAVEN DAGENHAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08119909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08119909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08119909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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accounts-with-accounts-type-full (2023-12-09) - AA
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notification-of-a-person-with-significant-control (2022-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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accounts-with-accounts-type-full (2022-09-05) - AA
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auditors-resignation-company (2021-12-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-06-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-26) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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accounts-with-accounts-type-full (2017-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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second-filing-of-form-with-form-type (2015-01-07) - RP04
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accounts-with-accounts-type-full (2015-08-13) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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capital-allotment-shares (2014-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
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termination-director-company-with-name (2014-07-10) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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change-account-reference-date-company-current-extended (2012-06-27) - AA01
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incorporation-company (2012-06-26) - NEWINC
