BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 00000133
Status Active
Incorporation Date 29 September 1856
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED are www.britishindiasteamnavigationcompany.co.uk, and www.british-india-steam-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-nine years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British India Steam Navigation Company Limited is a Private Limited Company. The company registration number is 00000133. British India Steam Navigation Company Limited has been working since 29 September 1856. The present status of the company is Active. The registered address of British India Steam Navigation Company Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary CHEESEMAN, Guy Robert has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OWEN, Michael has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Director CHARLESWORTH, David John has been resigned. Director CLARKE, Alasdair John has been resigned. Director DALGAARD, Flemming has been resigned. Director DENCHFIELD, Michael David has been resigned. Director GRADON, Richard Michael has been resigned. Director HUMPHRYES, Adam Salusbury has been resigned. Director LAVER, John Michael has been resigned. Director LEONARD, David Jack has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director OWEN, Michael has been resigned. Director POWER, Timothy James has been resigned. Director RUMBLE, Colin Douglas has been resigned. Director SCOTT, Sandra has been resigned. Director SEYMOUR, Michael John Spencer has been resigned. Director SHAW, Derek has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015

Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old

Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old

Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007

Secretary
CHEESEMAN, Guy Robert
Resigned: 01 July 1997

Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007

Secretary
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000

Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004

Secretary
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 01 July 1997

Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006

Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001

Director
CHARLESWORTH, David John
Resigned: 01 July 1997
Appointed Date: 01 November 1995
72 years old

Director
CLARKE, Alasdair John
Resigned: 02 November 1992
Appointed Date: 04 September 1991
89 years old

Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old

Director
DENCHFIELD, Michael David
Resigned: 17 April 1996
88 years old

Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 01 July 1997
66 years old

Director
HUMPHRYES, Adam Salusbury
Resigned: 31 October 1995
Appointed Date: 15 September 1992
79 years old

Director
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
83 years old

Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old

Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 01 July 1997
72 years old

Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old

Director
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 01 July 1997
83 years old

Director
POWER, Timothy James
Resigned: 19 October 1995
Appointed Date: 28 October 1992
66 years old

Director
RUMBLE, Colin Douglas
Resigned: 14 August 1992
Appointed Date: 04 September 1991
78 years old

Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
60 years old

Director
SEYMOUR, Michael John Spencer
Resigned: 01 July 1997
77 years old

Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old

Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old

Director
WALKER, Peter Arthur
Resigned: 01 July 1997
Appointed Date: 01 November 1995
72 years old

Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
59 years old

Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 138 more events
20 Mar 1987
Return made up to 31/12/85; full list of members

10 Oct 1986
Full accounts made up to 31 December 1984

01 Jan 1900
Incorporation
01 Jan 1900
Company name changed\certificate issued on 01/01/00
01 Jan 1900
Company name changed\certificate issued on 01/01/00