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SHIPAPARTMENT LIMITED

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

This company is commonly known as Shipapartment Limited. The company was founded 23 years ago and was given the registration number 04283006. The firm's registered office is in LONDON. You can find them at 3rd Floor 24, Chiswell Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIPAPARTMENT LIMITED
Company Number:04283006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 24, Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT

Secretary21 April 2011Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director06 September 2001Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director18 August 2023Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary06 September 2001Active
Flat 3, 13 Nottingham Place, London, W1U 5LE

Secretary29 January 2010Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 September 2001Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director06 September 2001Active

People with Significant Control

W H Securities Limited
Notified on:25 April 2024
Status:Active
Country of residence:England
Address:2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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