This company is commonly known as International Inland Waterways,limited. The company was founded 97 years ago and was given the registration number 00217861. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INTERNATIONAL INLAND WATERWAYS,LIMITED |
|---|---|---|
| Company Number | : | 00217861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1926 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, England, SE1 7NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| 15, Canada Square, London, E14 5GL | Director | 15 August 2019 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 23 October 2001 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 24 January 2012 | Active |
| Oaklands Warren Road, Kingston Upon Thames, KT2 7HN | Director | - | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 30 April 1997 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 29 September 2010 | Active |
| Four Oaks, Cat Hill Lane, Ockley, Dorking, RH5 5QP | Director | 27 March 1995 | Active |
| High Barn, Lynx Hill, East Horsley, Leatherhead, KT24 5AX | Director | 21 February 1994 | Active |
| Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN | Director | 05 May 1993 | Active |
| 16 Allen House Park, Hook Heath Road, Woking, GU22 0DB | Director | - | Active |
| 6 Hillside Road, St Albans, AL1 3QL | Director | 15 March 1996 | Active |
| 24 Leeward Gardens, Wimbledon, London, SW19 7QR | Director | 03 May 1996 | Active |
| 7 Kirkleas Road, Surbiton, KT6 6QJ | Director | - | Active |
| Mill Mere, Staceys Farm Road, Godalming, GU8 6EN | Director | 05 February 1999 | Active |
| The Shell Petroleum Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-11-02 | Capital | Legacy. | Download |
| 2020-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-02 | Insolvency | Legacy. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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