THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02444991. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2023-10-01 CURRENT
MR THOMAS RICHARD ROBSON Nov 1982 British Director 2022-04-01 CURRENT
ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
RICHARD WEBSTER Dec 1974 British Director 2019-12-31 CURRENT
HENRY JOSEPH HUGHES Feb 1955 Irish Director RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Director 1998-08-05 UNTIL 2019-12-31 RESIGNED
MR JONATHAN HARRY CARTWRIGHT Aug 1953 British Director 2006-09-29 UNTIL 2009-12-08 RESIGNED
ANTHONY JOHN CARTER Sep 1949 British Director 1998-08-05 UNTIL 2006-09-29 RESIGNED
KRISTA BURWOOD Apr 1965 British Director 2020-12-01 UNTIL 2022-03-31 RESIGNED
PAUL MARTIN WHITELEY Feb 1959 British Director 2008-06-16 UNTIL 2020-12-31 RESIGNED
MR GEORGE JULIUS LAMBIS Oct 1956 British Director RESIGNED
KRISTA BURWOOD Secretary 2019-12-31 UNTIL 2022-03-31 RESIGNED
MR JOHN IVOR MEHRTENS Feb 1941 British Secretary 2003-01-29 UNTIL 2003-12-05 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary 2003-12-05 UNTIL 2019-12-31 RESIGNED
MR GEORGE JULIUS LAMBIS Oct 1956 British Secretary RESIGNED
MR NICHOLAS ANDREW MACKLEY Oct 1963 British Secretary 1994-11-07 UNTIL 1998-08-27 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2020-12-01 UNTIL 2023-09-30 RESIGNED
MR GRAEME PHILIP DENISON Jul 1960 British Secretary 1998-08-27 UNTIL 2003-01-29 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director RESIGNED
NICHOLAS SOSKIN Jun 1946 British Director 1994-09-13 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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