SUSSEX SHIPPING LIMITED
OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON EC2M 4TE- Active
- Private Limited Company
- Company No. 11870217
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX SHIPPING LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. SUSSEX 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 5 years 8 months and 6 days.
| Name | SUSSEX SHIPPING LIMITED |
|---|---|
| Company number | 11870217 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON EC2M 4TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tsakos Shipping (London) Limited Lower Grosvenor Place, SW1W 0EN |
Dates: Monday, April 8, 2019 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hadley Shipping Group Limited 117-119 Houndsditch, EC3A 7BT |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Denholm Shipping Company Limited 12 Finsbury Square, EC2A 1AS |
Dates: Friday, March 8, 2019 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX SHIPPING LIMITED | 08 Mar 2019 |