THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

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

This company is commonly known as The Union-castle Mail Steamship Company Limited. The company was founded 35 years ago and was given the registration number 02444991. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
Company Number	:	02444991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	01 April 2022	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	01 April 2022	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 October 2023	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 April 2022	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	31 December 2019	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Secretary	31 December 2019	Active
48 Queens Road, Hertford, SG13 8BB	Secretary	05 December 2003	Active
16 Highfield Road, Hertford, SG13 8BH	Secretary	27 August 1998	Active
23 The Ridge, Coulsdon, CR5 2AT	Secretary	-	Active
32 Byng Road, Barnet, EN5 4NR	Secretary	07 November 1994	Active
51 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HP	Secretary	29 January 2003	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 December 2020	Active
10 Delves Close, Ringmer, Lewes, BN8 5JW	Director	05 August 1998	Active
Rectory Meadow, Hawthorn Place, Penn, HP10 8EH	Director	29 September 2006	Active
48 Queens Road, Hertford, SG13 8BB	Director	05 August 1998	Active
1 Thornhill Square, Islington, London, N1 1BQ	Director	-	Active
23 The Ridge, Coulsdon, CR5 2AT	Director	-	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	01 December 2020	Active
Newington House, Warborough, OX10 7AG	Director	-	Active
17 Bute Street, London, SW7 3EY	Director	13 September 1994	Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN	Director	16 June 2008	Active

People with Significant Control

Caledonia Investments Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement