ANGLO-CARIBBEAN SHIPPING CO. LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 01137315
- Last Updated: 01 Mar 2024
Company Profile
ANGLO-CARIBBEAN SHIPPING CO. LIMITED was incorporated on Tuesday, October 2, 1973 as a Private Limited Company with registered address in LONDON. ANGLO-CARIBBEAN SHIPPING CO. LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 51 years 1 month and 1 day.
| Name | ANGLO-CARIBBEAN SHIPPING CO. LIMITED |
|---|---|
| Company number | 01137315 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macrina Raquel Lamigueiro Leon Nationality: Cuban |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zeida Yalili Leon Arafet Nationality: Cuban |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guillermo Faustino Rodriguez Lopez-Calleja Nationality: Cuban |
Dates: Friday, July 22, 2016 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO-CARIBBEAN SHIPPING CO. LIMITED | 02 Oct 1973 |