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PORT OF LONDON LIMITED

PORT OF LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORT OF LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02515157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORT OF LONDON LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is PORT OF LONDON LIMITED located?

    Registered Office Address
    London River House
    Royal Pier Road
    DA12 2BG Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PORT OF LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 1035 LIMITEDJun 25, 1990Jun 25, 1990

    What are the latest accounts for PORT OF LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PORT OF LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mrs Julie Tankard as a director on Oct 30, 2017

    		2 pagesAP01

    Termination of appointment of Brian Chapman as a director on Oct 30, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Brian Chapman on Apr 26, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Robert Crighton as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of PORT OF LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Susan Jane
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		Secretary
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		181089890001
    TANKARD, Julie Ann
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		Director
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		EnglandBritish239608570001
    CARTLIDGE, David, Captain
    2 Capstan Road
    SE8 3RE London
    		Secretary
    2 Capstan Road
    SE8 3RE London
    		British81624610002
    CRIGHTON, Robert David
    17 Nelson Gardens
    Boxgrove Park
    GU1 2NZ Guildford
    Surrey
    		Secretary
    17 Nelson Gardens
    Boxgrove Park
    GU1 2NZ Guildford
    Surrey
    		British121930900001
    ENNALS, Geoffrey Edward
    165 Burnt Ash Hill
    SE12 0QF London
    		Secretary
    165 Burnt Ash Hill
    SE12 0QF London
    		British1452600001
    CHAPMAN, Brian
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		Director
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		United KingdomBritish51217250002
    ELLIS, Geoffrey Percy
    150 Upton Road
    DA5 1HQ Bexley
    Kent
    		Director
    150 Upton Road
    DA5 1HQ Bexley
    Kent
    		British9347520002
    KELLETT, Brian Smith, Sir
    The Old Malt House
    Church Street Deddington
    OX15 0TG Banbury
    Oxford
    		Director
    The Old Malt House
    Church Street Deddington
    OX15 0TG Banbury
    Oxford
    		British13082580001
    SHAW, Brian Piers, Sir
    3a Lansdowne Road
    W11 3AL London
    		Director
    3a Lansdowne Road
    W11 3AL London
    		British635730004
    SHERRARD, Simon Patrick
    Willapark
    Bossiney
    PL34 0BA Tintagel
    Cornwall
    		Director
    Willapark
    Bossiney
    PL34 0BA Tintagel
    Cornwall
    		EnglandBritish2073990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORT OF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Grundy
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		Apr 06, 2016
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Port Of London Authority
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    England
    		Apr 06, 2016
    Royal Pier Road
    DA12 2BG Gravesend
    London River House
    England
    		No
    Legal FormStautory Authority
    Legal AuthorityPort Of London Authority Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0