Danestead Shipping (UK) Limited in 52-55 Piccadilly LONDON - W1J 0DX

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Danestead Shipping (UK) Limited LONDON

Danestead Shipping (UK) started in year 2003 as Private Limited Company with registration number 04976062. The Danestead Shipping (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Colette House 2nd Floor. Postal code: W1J 0DX.

At present there are 2 directors in the the company, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Danestead Shipping (UK) Limited Address / Contact

Office Address	Colette House 2nd Floor
Office Address2	52-55 Piccadilly
Town	London
Post code	W1J 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04976062
Date of Incorporation	Tue, 25th Nov 2003
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Christopher H.

Position: Secretary

Appointed: 26 May 2021

Thomas H.

Position: Director

Appointed: 30 April 2019

Ioannis A.

Position: Director

Appointed: 01 December 2015

Rajesh R.

Position: Director

Appointed: 25 August 2017

Resigned: 30 April 2019

Totyu V.

Position: Director

Appointed: 14 November 2014

Resigned: 25 August 2017

Yan G.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 May 2021

Per A.

Position: Director

Appointed: 09 January 2014

Resigned: 18 December 2015

Neil W.

Position: Secretary

Appointed: 31 March 2013

Resigned: 14 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2013

Chaim K.

Position: Secretary

Appointed: 25 November 2003

Resigned: 31 March 2013

Chaim K.

Position: Director

Appointed: 25 November 2003

Resigned: 31 March 2013

Rami Z.

Position: Director

Appointed: 25 November 2003

Resigned: 14 November 2014

Neil W.

Position: Director

Appointed: 25 November 2003

Resigned: 14 November 2014

Amnon L.

Position: Director

Appointed: 25 November 2003

Resigned: 31 March 2011

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marshall E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Midwinter Capital Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

1 King William Street, London, United Kingdom, EC4N 7AR, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2013: 19141897.00 USD	capital
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (20 pages)
SH20	Statement by directors filed on: 19th, December 2008	capital	Free Download (1 page)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (19 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (18 pages)
169	Purchased 3500000 own shares on December 18, 2006. Value of each share 1 £, total number of shares: 0. filed on: 19th, January 2007	capital	Free Download (1 page)
169	Purchased 3500000 own shares on December 18, 2006. Value of each share 1 £, total number of shares: 0. filed on: 19th, January 2007	capital	Free Download (1 page)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (3 pages)
122	Nc dec already adjusted 13/11/06 filed on: 21st, November 2006	capital	Free Download (1 page)
122	Nc dec already adjusted 13/11/06 filed on: 21st, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 24000000 shares on November 13, 2006. Value of each share 1 us$, total number of shares: 24000000. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 24000000 shares on November 13, 2006. Value of each share 1 us$, total number of shares: 24000000. filed on: 21st, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/11/06 filed on: 21st, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 13/11/06 filed on: 21st, November 2006	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (17 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (31 pages)

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