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STOLTHAVEN DAGENHAM LIMITED

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

This company is commonly known as Stolthaven Dagenham Limited. The company was founded 12 years ago and was given the registration number 08119909. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:STOLTHAVEN DAGENHAM LIMITED
Company Number:08119909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52241 - Cargo handling for water transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director01 September 2015Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director01 September 2015Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director20 November 2023Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Secretary16 October 2013Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary03 February 2016Active
65, Kingsway, London, WC2B 6TD

Director16 January 2015Active
5, Westerlaan, Rotterdam, The Netherlands, 3016 CK

Director26 June 2012Active
Stolt-Nielsen Ltd Xl Building, One Bermudiana Road, Hamilton, Bermuda, HM11

Director26 June 2012Active
5, Westerlaan, Rotterdam, The Netherlands, 3016 CK

Director26 June 2012Active

People with Significant Control

Stolt-Nielsen M. S. Ltd
Notified on:25 November 2021
Status:Active
Country of residence:England
Address:Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stolt-Nielsen Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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