UNION-CASTLE STEAMSHIP COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1AX

Company number 02897490
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 3 DEANERY STREET, MAYFAIR, LONDON, W1K 1AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNION-CASTLE STEAMSHIP COMPANY LIMITED are www.unioncastlesteamshipcompany.co.uk, and www.union-castle-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Union Castle Steamship Company Limited is a Private Limited Company. The company registration number is 02897490. Union Castle Steamship Company Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Union Castle Steamship Company Limited is 3 Deanery Street Mayfair London W1k 1ax. The cash in hand is £0k. It is £0k against last year. . BAMFORD, Mark Joseph Cyril is a Secretary of the company. BAMFORD, Mark Joseph Cyril is a Director of the company. OVENS, Steven Ernest Robert is a Director of the company. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director BAMFORD, Marjorie has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. The company operates in "Non-trading company".


union-castle steamship company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAMFORD, Mark Joseph Cyril
Appointed Date: 09 May 1994
Director
BAMFORD, Mark Joseph Cyril
Appointed Date: 09 May 1994
74 years old
Director
OVENS, Steven Ernest Robert
Appointed Date: 25 December 2003
73 years old

Resigned Directors

Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 09 May 1994
Appointed Date: 11 February 1994
Director
BAMFORD, Marjorie
Resigned: 25 December 2003
Appointed Date: 09 May 1994
107 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 09 May 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Mr Mark Joseph Cyril Bamford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNION-CASTLE STEAMSHIP COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
11 May 1994
Registered office changed on 11/05/94 from: 47 regent road stoke on trent ST1 3RQ
11 May 1994
New secretary appointed;director resigned;new director appointed
11 May 1994
Secretary resigned;new director appointed
17 Mar 1994
Company name changed offshelf 209 LTD.\certificate issued on 17/03/94
11 Feb 1994
Incorporation

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