This company is commonly known as 1991 Shipping Ltd. The company was founded 5 years ago and was given the registration number 12003211. The firm's registered office is in LONDON. You can find them at Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 1991 SHIPPING LTD |
|---|---|---|
| Company Number | : | 12003211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 01 May 2020 | Active |
| Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 01 January 2020 | Active |
| Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 17 May 2019 | Active |
| Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 27 November 2021 | Active |
| Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 01 May 2020 | Active |
| Mr Mark Robert Stormonth Nankivell | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur G Mead Limited, 4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW |
| Nature of control | : |
|
| Mr James William Palmer | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arthur G Mead Limited, 4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Capital | Capital name of class of shares. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Incorporation | Incorporation company. | Download |
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