This company is commonly known as Samuel Stewart & Co.(london)limited. The company was founded 85 years ago and was given the registration number 00342020. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | SAMUEL STEWART & CO.(LONDON)LIMITED |
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Company Number | : | 00342020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 1938 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Commodity Quay, St Katharine Docks, London, E1W 1BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Commodity Quay, St Katharine Docks, London, E1W 1BF | Secretary | 01 December 2020 | Active |
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 16 January 2012 | Active |
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 16 January 2012 | Active |
2 Beckett Walk, Beckenham, BR3 1JH | Secretary | - | Active |
19, Kepplestone Avenue, Aberdeen, Scotland, AB15 7XF | Secretary | 16 May 2015 | Active |
176 Defoe House, Barbican, London, EC2Y 8ND | Secretary | 04 January 2000 | Active |
Flat 7 6 Vanbrugh Park Road West, London, SE3 7QD | Secretary | 01 January 1996 | Active |
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 11 April 2019 | Active |
40 Sutton Mead, Chelmsford, CM2 6QB | Secretary | 05 June 2001 | Active |
25, Rubislaw Den North, Aberdeen, Scotland, AB15 4AL | Director | 05 June 2001 | Active |
2 Logs Hill, Bromley, BR1 2PL | Director | - | Active |
176 Defoe House, Barbican, London, EC2Y 8ND | Director | 14 October 1999 | Active |
40 Valley Road, Orpington, BR5 3DQ | Director | - | Active |
66 Lakeside Drive, Bromley, BR2 8QJ | Director | - | Active |
Clarksons Platou (Offshore) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Commodity Quay, St Katharine Docks, London, England, E1W 1BF |
Nature of control | : |
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Date | Category | Description | |
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2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-15 | Gazette | Gazette notice voluntary. | Download |
2022-02-07 | Dissolution | Dissolution application strike off company. | Download |
2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-11 | Officers | Second filing of secretary termination with name. | Download |
2020-02-11 | Officers | Second filing of secretary appointment with name. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-04 | Officers | Termination director company with name termination date. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-12 | Address | Change sail address company with old address new address. | Download |
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