This company is commonly known as Drewry Shipping Consultants Holdings Limited. The company was founded 17 years ago and was given the registration number 06013598. The firm's registered office is in LONDON. You can find them at 15 - 17, Christopher Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06013598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 - 17, Christopher Street, London, EC2A 2BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Secretary | 17 January 2022 | Active |
| No. 17-01 Springleaf Tower, 3 Anson Road, Singapore 079909, Singapore, | Director | 29 November 2006 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 20 August 2021 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 20 August 2021 | Active |
| 23 Lancaster Court, 100 Lancaster Gate, London, W2 3NY | Secretary | 29 November 2006 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER | Corporate Secretary | 29 November 2006 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 29 November 2006 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 29 November 2006 | Active |
| 23 Lancaster Court, 100 Lancaster Gate, London, W2 3NY | Director | 29 November 2006 | Active |
| Furs Tenga 3, Sunroya, Noway, | Director | 29 November 2006 | Active |
| Mr Arjun Batra | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | No. 17-01 Springleaf Tower, 3 Anson Road, Singapore 079909, Singapore, |
| Nature of control | : |
|
| Mr Arjun Batra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | English |
| Country of residence | : | Singapore |
| Address | : | 15, Hoe Chanh Road, Singapore 089316, Singapore, |
| Nature of control | : |
|
| Mr Nigel William Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Capital | Capital cancellation shares. | Download |
| 2020-10-20 | Capital | Capital return purchase own shares. | Download |
| 2020-10-19 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.