THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
LONDON ZULU CITY LIMITED ABACUS CITY STORAGE LIMITED


Company number 02444991
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address 2ND FLOOR, STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,522 . The most likely internet sites of THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED are www.theunioncastlemailsteamshipcompany.co.uk, and www.the-union-castle-mail-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Union Castle Mail Steamship Company Limited is a Private Limited Company. The company registration number is 02444991. The Union Castle Mail Steamship Company Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of The Union Castle Mail Steamship Company Limited is 2nd Floor Stratton House 5 Stratton Street London W1j 8la. . DENISON, Graeme Philip is a Secretary of the company. DENISON, Graeme Philip is a Director of the company. WHITELEY, Paul Martin is a Director of the company. Secretary DENISON, Graeme Philip has been resigned. Secretary LAMBIS, George Julius has been resigned. Secretary MACKLEY, Nicholas Andrew has been resigned. Secretary MEHRTENS, John Ivor has been resigned. Director CARTER, Anthony John has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director HUGHES, Henry Joseph has been resigned. Director LAMBIS, George Julius has been resigned. Director NETTLETON, John Dering has been resigned. Director SOSKIN, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENISON, Graeme Philip
Appointed Date: 05 December 2003
Director
DENISON, Graeme Philip
Appointed Date: 05 August 1998
65 years old
Director
WHITELEY, Paul Martin
Appointed Date: 16 June 2008
66 years old

Resigned Directors

Secretary
DENISON, Graeme Philip
Resigned: 29 January 2003
Appointed Date: 27 August 1998
Secretary
LAMBIS, George Julius
Resigned: 30 September 1994
Secretary
MACKLEY, Nicholas Andrew
Resigned: 27 August 1998
Appointed Date: 07 November 1994
Secretary
MEHRTENS, John Ivor
Resigned: 05 December 2003
Appointed Date: 29 January 2003
Director
CARTER, Anthony John
Resigned: 29 September 2006
Appointed Date: 05 August 1998
76 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 08 December 2009
Appointed Date: 29 September 2006
72 years old
Director
HUGHES, Henry Joseph
Resigned: 18 May 1993
70 years old
Director
LAMBIS, George Julius
Resigned: 30 September 1994
69 years old
Director
NETTLETON, John Dering
Resigned: 30 July 1998
81 years old
Director
SOSKIN, Nicholas
Resigned: 31 March 1999
Appointed Date: 13 September 1994
79 years old

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,522
16 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
...
... and 97 more events
29 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Company name changed rapid 9293 LIMITED\certificate issued on 19/01/90
11 Jan 1990
Registered office changed on 11/01/90 from: classic house, 174-180 old street, london, EC1V 9BP
21 Nov 1989
Incorporation

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