ANGLO SAXON SHIPPING LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11339346
- Last Updated: 01 Mar 2024
Company Profile
ANGLO SAXON SHIPPING LIMITED was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. ANGLO SAXON SHIPPING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 6 years 9 months and 23 days.
| Name | ANGLO SAXON SHIPPING LIMITED |
|---|---|
| Company number | 11339346 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 Anthony Granville Mallin Nationality: British |
Dates: Thursday, January 31, 2019 - present
significant influence or control
|
| Mr Steven John Davies Nationality: Welsh |
Dates: Tuesday, May 1, 2018 - present
significant influence or control
|
| Mr Andrew Thomas Broomhead Nationality: British |
Dates: Tuesday, May 1, 2018 - Thursday, January 31, 2019
significant influence or control
|
| Mr Darren John Maupin Nationality: American |
Dates: Tuesday, May 1, 2018 - present
significant influence or control
|
| Anglo International Shipping Operations 33 Cavendish Square, W1G 0PW |
Dates: Tuesday, May 1, 2018 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO SAXON SHIPPING LIMITED | 01 May 2018 |