Twelve Islands Shipping Company Limited in Kennington LONDON

Twelve Islands Shipping Company Limited LONDON

Twelve Islands Shipping Company started in year 1981 as Private Limited Company with registration number 01566838. The Twelve Islands Shipping Company company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twelve Islands Shipping Company Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01566838
Date of Incorporation	Tue, 9th Jun 1981
Industry	Non-trading company
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Leonard Q.

Position: Director

Appointed: 22 May 2002

Resigned: 22 May 2003

Peter L.

Position: Director

Appointed: 22 May 2002

Resigned: 07 September 2005

Thomas M.

Position: Director

Appointed: 22 May 2002

Resigned: 01 September 2006

Charles B.

Position: Secretary

Appointed: 22 May 2002

Resigned: 22 May 2003

John N.

Position: Secretary

Appointed: 15 March 2002

Resigned: 22 May 2002

Paviter B.

Position: Director

Appointed: 15 December 2000

Resigned: 22 May 2002

Jonathan S.

Position: Director

Appointed: 15 December 2000

Resigned: 22 May 2002

Roger M.

Position: Director

Appointed: 10 November 2000

Resigned: 22 May 2002

Susanne B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 15 March 2002

Susanne B.

Position: Director

Appointed: 10 November 2000

Resigned: 22 May 2002

Phillip B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2000

Mark P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 10 November 2000

Philip R.

Position: Director

Appointed: 29 June 1999

Resigned: 18 December 2000

Paul S.

Position: Director

Appointed: 01 February 1999

Resigned: 29 June 1999

Christopher T.

Position: Secretary

Appointed: 05 May 1998

Resigned: 01 July 1999

Nicholas R.

Position: Director

Appointed: 15 November 1996

Resigned: 01 July 1999

Gareth W.

Position: Director

Appointed: 25 October 1996

Resigned: 01 February 1999

Valerie L.

Position: Secretary

Appointed: 28 May 1996

Resigned: 05 May 1998

John C.

Position: Director

Appointed: 01 January 1996

Resigned: 10 November 2000

David R.

Position: Director

Appointed: 01 September 1995

Resigned: 15 November 1996

Martine P.

Position: Secretary

Appointed: 01 July 1995

Resigned: 28 May 1996

Christopher S.

Position: Director

Appointed: 30 September 1993

Resigned: 25 October 1996

Chester E.

Position: Director

Appointed: 01 March 1993

Resigned: 01 September 1995

Michael D.

Position: Director

Appointed: 01 March 1993

Resigned: 01 January 1996

Michael L.

Position: Secretary

Appointed: 01 March 1993

Resigned: 01 July 1995

John D.

Position: Director

Appointed: 01 March 1993

Resigned: 30 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Allied Domecq Spirits & Wine Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq Spirits & Wine Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00703977
Notified on	6 April 2016
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	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 1st, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 13th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 29th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 20th, March 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 4th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 17th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 17th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 2nd, February 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 2nd, February 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 25th, March 1994	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 25th, March 1994	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 1st, July 1993	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 1st, July 1993	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 7th, May 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 7th, May 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 17th, May 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/09/30 filed on: 17th, May 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/09/30 filed on: 20th, March 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/09/30 filed on: 20th, March 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 5th, April 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 5th, April 1989	accounts
AA	Accounts for the year ending on 1987/09/30 filed on: 22nd, April 1988	accounts
AA	Accounts for the year ending on 1987/09/30 filed on: 22nd, April 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/09/30 filed on: 11th, April 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/09/30 filed on: 11th, April 1987	accounts	Free Download

Twelve Islands Shipping Company Limited LONDON

Twelve Islands Shipping Company Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Charles B.

Sarah H.

Leonard Q.

Peter L.

Thomas M.

Charles B.

John N.

Paviter B.

Jonathan S.

Roger M.

Susanne B.

Susanne B.

Phillip B.

Mark P.

Philip R.

Paul S.

Christopher T.

Nicholas R.

Gareth W.

Valerie L.

John C.

David R.

Martine P.

Christopher S.

Chester E.

Michael D.

Michael L.

John D.

People with significant control

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