SHERATON INTERNATIONAL SHIPPING LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 01943990
Status Active
Incorporation Date 3 September 1985
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 . The most likely internet sites of SHERATON INTERNATIONAL SHIPPING LTD are www.sheratoninternationalshipping.co.uk, and www.sheraton-international-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheraton International Shipping Ltd is a Private Limited Company. The company registration number is 01943990. Sheraton International Shipping Ltd has been working since 03 September 1985. The present status of the company is Active. The registered address of Sheraton International Shipping Ltd is 35 Ballards Lane London N3 1xw. . WOOD, John Philip Leslie is a Secretary of the company. COUCH, James Andrew is a Director of the company. HYMAS, Kevin is a Director of the company. LEARY, Michael Ronald is a Director of the company. MCCANN, Alan John is a Director of the company. WOOD, John Philip Leslie is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
WOOD, John Philip Leslie
Director
COUCH, James Andrew
Appointed Date: 01 January 2011
65 years old
Director
HYMAS, Kevin
Appointed Date: 01 January 2011
69 years old
Director
LEARY, Michael Ronald
Appointed Date: 01 January 2011
70 years old
Director
MCCANN, Alan John

74 years old
Director
WOOD, John Philip Leslie

76 years old

Persons With Significant Control

Greenwich Maritime Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERATON INTERNATIONAL SHIPPING LTD Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
10 Dec 2015
Director's details changed for Mr John Philip Leslie Wood on 31 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
23 Jul 1987
Particulars of mortgage/charge
31 Jan 1987
Accounts for a dormant company made up to 31 March 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Registered office changed on 19/06/86 from: brook house 70 spring gardens manchester M2 2BQ

SHERATON INTERNATIONAL SHIPPING LTD Charges

10 March 1994
Mortgage debenture
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 2 August 1994
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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