UNION-CASTLE STEAMSHIP COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UNION-CASTLE STEAMSHIP COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNION-CASTLE STEAMSHIP COMPANY LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897490. The accounts status is DORMANT and accounts are next due on 30/09/2025.

UNION-CASTLE STEAMSHIP COMPANY 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

3 DEANERY STREET
LONDON
W1K 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 2003-12-25 CURRENT
MR MARK JOSEPH CYRIL BAMFORD Jun 1951 British Director 1994-05-09 CURRENT
MR MARK JOSEPH CYRIL BAMFORD Jun 1951 British Secretary 1994-05-09 CURRENT
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1994-02-11 UNTIL 1994-05-09 RESIGNED
MARJORIE BAMFORD Aug 1918 British Director 1994-05-09 UNTIL 2003-12-25 RESIGNED
OFFSHELF LIMITED Corporate Nominee Director 1994-02-11 UNTIL 1994-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Joseph Cyril Bamford 2016-04-06 6/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2024-01-31 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2023-01-24 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2022-01-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2021-02-18 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2020-01-21 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2019-02-06 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2018-02-09 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2017-02-14 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2016-10-22 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2015-10-08 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - UNION-CASTLE STEAMSHIP COMPANY LIMITED 2014-07-30 31-12-2013 £1 Cash £1 equity

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