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St. Leger Shipping Limited, SW1Y 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST. LEGER SHIPPING LIMITED

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

This company is commonly known as St. Leger Shipping Limited. The company was founded 17 years ago and was given the registration number 05913675. The firm's registered office is in LONDON. You can find them at C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ST. LEGER SHIPPING LIMITED
Company Number:05913675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, United Kingdom, SW1Y 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary23 January 2024Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director23 August 2006Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director20 April 2022Active
Sackville House, 3-F 40 Piccadilly, London, United Kingdom, W1J 0DR

Secretary01 June 2013Active
13, Pindock Mews, Maida Vale, London, W9 2PY

Secretary23 August 2006Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Secretary11 August 2015Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary22 August 2006Active
C/O Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR

Director01 June 2013Active
106, Teddington Park Road, Teddington, TW11 8NE

Director23 August 2006Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director22 August 2006Active

People with Significant Control

Eclipse Shipping Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Marine Capital Limited, 222 Regent Street, London, United Kingdom, W1B 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Capital

Capital statement capital company with date currency figure.

Download
2024-03-13Capital

Legacy.

Download
2024-03-13Insolvency

Legacy.

Download
2024-03-13Resolution

Resolution.

Download
2024-01-30Officers

Appoint person secretary company with name date.

Download
2024-01-30Officers

Termination secretary company with name termination date.

Download
2023-12-05Capital

Capital statement capital company with date currency figure.

Download
2023-12-05Capital

Legacy.

Download
2023-12-05Insolvency

Legacy.

Download
2023-12-05Resolution

Resolution.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2021-08-11Accounts

Accounts with accounts type full.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-05Address

Change registered office address company with date old address new address.

Download
2021-01-09Resolution

Resolution.

Download
2021-01-09Incorporation

Memorandum articles.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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