FELIXSTOWE SHIP MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FELIXSTOWE SHIP MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FELIXSTOWE SHIP MANAGEMENT LIMITED was incorporated 101 years ago on 10/04/1923 and has the registered number: 00189138. The accounts status is DORMANT and accounts are next due on 30/09/2025.

FELIXSTOWE SHIP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 CURRENT
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 CURRENT
BELINDA ROSEMARY MINDELL Secretary 2016-03-01 CURRENT
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-04-15 UNTIL 2013-03-22 RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director 2005-04-06 UNTIL 2010-04-15 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Director RESIGNED
MR ROY STANLEY BESWICK Jun 1947 British Director RESIGNED
MR JEREMY DOWLER Mar 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonheur Asa 2016-04-06 0152 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED DESSEN AND CO. (CHARTERING) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FEILO SYLVANIA FIXTURES UK LIMITED EAST SUSSEX Active FULL 27400 - Manufacture of electric lighting equipment
FEILO SYLVANIA UK LIMITED NEWHAVEN Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
FRED. OLSEN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
FEILO SYLVANIA EUROPE LIMITED EAST SUSSEX Active FULL 27400 - Manufacture of electric lighting equipment
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
ROUNDTURN LTD COBHAM Dissolved... DORMANT 70100 - Activities of head offices
THE MDS ESTATES LIMITED KETTERING Active GROUP 64201 - Activities of agricultural holding companies
SCAPA SHIPPING INC LIBERIA LIBERIA Active FULL None Supplied
TRASSEY SHIPPING LIMITED BELFAST NORTHERN IRELAND Active FULL 50200 - Sea and coastal freight water transport
BUCCLEUCH ESTATES, LTD. (THE) SELKIRK Active FULL 64201 - Activities of agricultural holding companies
FORREST ESTATE LIMITED CASTLE DOUGLAS Active FULL 02100 - Silviculture and other forestry activities
TORRS HILL WINDFARM LIMITED CASTLE DOUGLAS SCOTLAND Active DORMANT 74990 - Non-trading company
THE NATURAL POWER CONSULTANTS LIMITED CASTLE DOUGLAS UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
FORREST RENEWABLES LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company
WINDBORNE LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company
ZEPHIR LIMITED CASTLE DOUGLAS Active FULL 26701 - Manufacture of optical precision instruments
OCEAN POD LIMITED CASTLE DOUGLA Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ZX LIDARS LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED. OLSEN CRUISE LINES LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY PETROLEUM SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY NO.6 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company