STOLTHAVEN DAGENHAM LIMITED

ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON  WC2B 4HN
  • Active
  • Private Limited Company
  • Company No. 08119909
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STOLTHAVEN DAGENHAM LIMITED was incorporated on Tuesday, June 26, 2012 as a Private Limited Company with registered address in LONDON. STOLTHAVEN DAGENHAM LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 12 years 7 months and 27 days.

Name STOLTHAVEN DAGENHAM LIMITED
Company number 08119909
Company type Private Limited Company
Incorporation date 26 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
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
Stolt-Nielsen M. S. Ltd 71-91 Aldwych, WC2B 4HN Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stolt-Nielsen Limited 2 Church Street Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STOLTHAVEN DAGENHAM LIMITED 26 Jun 2012