THE SHIP LIMITED
23 WEST STREET, MARLOW SL7 2LS- Active
- Private Limited Company
- Company No. 03831972
- Last Updated: 01 Mar 2024
Company Profile
THE SHIP LIMITED was incorporated on Thursday, August 26, 1999 as a Private Limited Company with registered address in MARLOW. THE SHIP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years 2 months and 15 days.
| Name | THE SHIP LIMITED |
|---|---|
| Company number | 03831972 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 WEST STREET MARLOW SL7 2LS |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Taylor Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Sanderson Wilson Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Sphere Entertainment Ltd Bridle Lane, W1F 9BZ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SHIP LIMITED | 26 Aug 1999 |