ST. LEGER SHIPPING LIMITED - LONDON


Company Profile Company Filings

Overview

ST. LEGER SHIPPING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. LEGER SHIPPING LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913675. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. LEGER SHIPPING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LONDON
W1B 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIHAN ISMAIL Apr 1969 British Director 2022-04-20 CURRENT
ANTHONY FOSTER Jul 1954 British Director 2006-08-23 CURRENT
MR SHAUN NOLAN Secretary 2024-01-23 CURRENT
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-08-22 UNTIL 2006-08-23 RESIGNED
MR JOHN NICOL SIMPSON Jan 1947 British Director 2006-08-23 UNTIL 2013-06-01 RESIGNED
MR ALVARO PERNAS GARCIA Jan 1963 Spanish Director 2013-06-01 UNTIL 2022-04-11 RESIGNED
MISS KE CHEN Secretary 2013-06-01 UNTIL 2015-08-11 RESIGNED
ANTHONY FOSTER Jul 1954 British Secretary 2006-08-23 UNTIL 2013-06-01 RESIGNED
MR PRAKASH PANIKKER Secretary 2015-08-11 UNTIL 2024-01-23 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2006-08-22 UNTIL 2006-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eclipse Shipping Limited 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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