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PORT OF LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Port Of London Limited. The company was founded 33 years ago and was given the registration number 02515157. The firm's registered office is in GRAVESEND. You can find them at London River House, Royal Pier Road, Gravesend, Kent. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PORT OF LONDON LIMITED
Company Number:02515157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London River House, Royal Pier Road, Gravesend, DA12 2BG

Secretary05 September 2013Active
London River House, Royal Pier Road, Gravesend, DA12 2BG

Director30 October 2017Active
2 Capstan Road, London, SE8 3RE

Secretary16 April 2002Active
17 Nelson Gardens, Boxgrove Park, Guildford, GU1 2NZ

Secretary01 May 2007Active
165 Burnt Ash Hill, London, SE12 0QF

Secretary-Active
London River House, Royal Pier Road, Gravesend, DA12 2BG

Director12 September 2001Active
150 Upton Road, Bexley, DA5 1HQ

Director-Active
The Old Malt House, Church Street Deddington, Banbury, OX15 0TG

Director-Active
3a Lansdowne Road, London, W11 3AL

Director14 June 1994Active
Willapark, Bossiney, Tintagel, PL34 0BA

Director01 January 2001Active

People with Significant Control

Port Of London Authority
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London River House, Royal Pier Road, Gravesend, England, DA12 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Grundy
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:London River House, Royal Pier Road, Gravesend, DA12 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-04-26Officers

Change person director company with change date.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Officers

Termination secretary company with name.

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